1. ) BALBEER SINGH A/L HARDIAL SINGH 2. ) TW SECURE FORCE SDN. BHD. v 1. ) MUGILAN KRISHNARAJAH 2. ) KAVIRY AMAH @ RAJESWARY A/P MUTHIAH 3. ) KRISHNARAJAH A/L M. K. ARUMUGAM

wa-12ancvc-22-02-2025 High Court (Mahkamah Tinggi) 3 September 2025 • WA-12ANCvC-22-02/2025

Catchwords

Civil Procedure — Discovery — Non-party disclosure — Banking documents — Financial Services Act 2013 — Bankers’ Books Evidence Act 1949 — Relevance and necessity — Res judicata — Abuse of process — Locus standi

Practice Areas

Civil Procedure Banking & Finance

Judges (1)

Avinder Singh Gill a/l Ranjit Singh Delivered

Parties (5)

TW SECURE FORCE Sdn Bhd Appellant Balbeer Singh a/l Hardial Singh Appellant Kaviry Amah @ Rajeswary a/p Muthiah Respondent Krishnarajah a/l M. K. Arumugam Respondent Mugilan Krishnarajah Respondent

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (wa-12ancvc-22-02-2025)