Suruhanjaya Sekuriti Malaysia v 1. ) WONG SHEE KAI 2. ) TEH SEW WAN 3. ) WONG SK HOLDINGS SDN. BHD. PENCELAH Suruhanjaya Sekuriti Malaysia
wa-22ncc-171-05-2020 High Court (Mahkamah Tinggi) 8 October 2024 • WA-22NCC-171-05/2020 • 19 min read
4 cases cited
(0 SG, 4 foreign)
Catchwords
CIVIL PROCEDURE: Contempt of court – Leave to commence committal proceedings – Whether prima facie case of contempt established – Whether penal notice mandatory prerequisite for committal proceedings – Whether interference with permissive court order amounts to contempt – Whether regulatory body's advice on compliance with existing seizure order constitutes contempt REGULATORY LAW: Securities Commission – Regulatory powers – Whether exercise of regulatory function amounts to contempt – Whether advice on compliance with AMLA seizure order constitutes interference with court order – Whether regulatory body's direction to seek variation from appropriate authority amounts to contempt ANTI-MONEY LAUNDERING: Seizure order – Interaction between court order and administrative seizure order – Whether AMLA seizure order survives beyond 12 months – Whether regulatory body can advise on compliance with AMLA seizure order – Whether variation of AMLA seizure order required from Attorney General's Chambers
Judges (1)
Counsel (11)
Lim Chee Wee Partnership Firm Shafee & Co. Firm Abhilaash Subramaniam Counsel Defendant Annabel Tan Sher May Counsel Plaintiff Dato' Lim Chee Wee Counsel Plaintiff Esther Hong Hui Jun Counsel Plaintiff Joyce Lim Hwee Yin Counsel Plaintiff Keith Loo Kit Ming Counsel Plaintiff Kwan Will Sen Counsel Plaintiff Muhammad Farhan Shafee Counsel Defendant Nurul Rafeeza Hamdan Counsel Plaintiff
Statutes Cited
Rules of Court 2012
Cases Cited (4)
MY (4)
[1993] 3 CLJ 210 [2003] 4 MLJ 284 [2003] 7 CLJ 81 [2024] 3 CLJ 476
Judgment
Read the full judgment on the official Malaysia Courts portal.
Read on eJudgmentSource: eJudgment (wa-22ncc-171-05-2020)