BINA UPAYA CAPITAL Sdn Bhd

Organisation 1 case

About BINA UPAYA CAPITAL Sdn Bhd

BINA UPAYA CAPITAL Sdn Bhd appears as a party in 1 judgment in the MY Case Law database, spanning April 2025 to April 2025. BINA UPAYA CAPITAL Sdn Bhd appeared as plaintiff in 1 case. Cases span the High Court (1).

How many court cases involve BINA UPAYA CAPITAL Sdn Bhd?

BINA UPAYA CAPITAL Sdn Bhd appears in 1 published judgment from April 2025 to April 2025. Most commonly as plaintiff (1 cases).

Practice Areas

The Plaintiffs applied for specific discovery of bank statements from the Defendant, alleging misuse of fiduciary position and unauthorised fund transfers amounting to RM4.4 million. They relied on contemporaneous WhatsApp messages, AMLA notices, and police reports. The Defendant resisted the application, contending that all transactions were authorised by a third party and that the application was speculative and reversed the burden of proof. 1

Plaintiff (1)

aa-22ncvc-60-06-2024 MYHC

1. ) BINA UPAYA PLANTATIONS SDN BHD 2. ) BINA UPAYA CAPITAL SDN BHD 3. ) BINA UPAYA RESOURCES SDN BHD v AL YASHIR BIN DATUK HJ YAHAYA

6 April 2025