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Minal Merchant
Person 1 case
Minal Merchant appeared as a party in the following Malaysia court case:
wa-22ncvc-442-06-2021
1. ) CATALYST CAPITAL SDN BHD 2. ) DEVANG MERCHANT 3. ) THOMAS EDWARD CLARK 4. ) JOEL M BJERKE 5. ) MINAL MERCHANT v 1. ) LAUTAN VARIASI SDN BHD 2. ) SYED NASIR HUSSIN BIN SYED PEER 3. ) RAJESH BHATT 4. ) NOORHAYATI BINTI JARLILL
MYHC 12 August 2025
See the full case for complete details including judgment text, legal issues, and counsel involved.
About Minal Merchant
Minal Merchant appears as a party in 1 judgment in the MY Case Law database, spanning August 2025 to August 2025. Minal Merchant appeared as plaintiff in 1 case. Cases span the High Court (1).
How many court cases involve Minal Merchant?
Minal Merchant appears in 1 published judgment from August 2025 to August 2025. Most commonly as plaintiff (1 cases).
Practice Areas
ABSTRACT 1 Plaintiffs invested RM1.2 million in a Sabah Parks tracking system project based on false claims by defendants that the project was approved and secured. The Court found the defendants fraudulently misrepresented the project status—no agreement existed with Sabah Parks, approvals were none and promised collateral was never provided. The defendants' arguments that the agreement was illegal moneylending or inadmissible for lack of stamp duty were rejected. Directors and CEO were held personally liable for fraud. Court ordered full refund of RM1,196,191.15 plus interest and damages. 1 KEYWORDS 1 Investment fraud 1