Lee Rodger Meiklejohn v 1. ) Ranjeet Singh Sidhu 2. ) Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir 3. ) Gurmeet Kaur A/P Gurcharan Singh 4. ) G&P Solutions Sdn Bhd 5. ) Rothchilds Capital (I) Sdn Bhd 6. ) G&P Resources Sdn. Bhd. 7. ) Manibalan Kutty A/L Ragavan 8. ) Satpal Singh A/L Jegir Singh
wa-22ncc-503-07-2024 High Court (Mahkamah Tinggi) 5 December 2024 • WA-22NCC-503-07/2024 • 25 min read
11 cases cited
(1 SG, 10 foreign)
Catchwords
CIVIL PROCEDURE: Mareva injunction – Application for Mareva injunction – Setting aside of ex parte Mareva injunction – Threshold requirements for granting Mareva injunction – Whether plaintiff established good arguable case – Whether plaintiff established real risk of dissipation of assets – Whether full and frank disclosure made at ex parte hearing – Duty of disclosure at ex parte applications EVIDENCE: Burden of proof – Standard of evidence required for interlocutory injunctions – Assessment of risk of dissipation – Relevance of historical conduct – Whether allegations of dishonesty sufficient to establish risk of dissipation – Whether solid evidence required to demonstrate risk of dissipation FRAUD AND MISREPRESENTATION: Investment fraud – Fraudulent misrepresentation – Dishonest assistance – Knowing receipt – Diversion of investment funds – Whether corporate entities used as vehicles for fraud – Whether controller of companies liable for fraudulent scheme
Judges (1)
Counsel (6)
Parties (9)
G & P SOLUTIONS Sdn Bhd Defendant G&P Resources Sdn Bhd Defendant Rothchilds Capital Sdn Bhd Defendant Gurmeet Kaur a/p Gurcharan Singh Defendant Lee Rodger Meiklejohn Plaintiff Manibalan Kutty a/l Ragavan Defendant Ranjeet Singh Sidhu Defendant Satpal Singh a/l Jegir Singh Defendant Tan Sri Syed Mohd Yusof bin Tun Syed Nasir Defendant
Statutes Cited
Rules of Court 2012
Cases Cited (11)
SLR (1)
[2010] 2 SLR 589
UK (3)
[1896] UKHL 1 [2001] Ch 437 [2021] EWHC 1526
MY (7)
[1993] 3 MLJ 36 [2014] 6 MLJ 488 [2014] 7 MLJ 452 [2016] MLJU 12 [2018] 9 CLJ 425 [2020] MLJU 2197 [2022] 10 MLJ 95
Judgment
Read the full judgment on the official Malaysia Courts portal.
Read on eJudgmentSource: eJudgment (wa-22ncc-503-07-2024)