Whether sale and purchase of land transactions were sham transactions- Whether illegal moneylending transactions were disguised as genuine sale and purchase transactions

3 cases · August 2025 to August 2025

Key Issues & Sub-Topics

Whether it is appropriate for the court to scrutinise the documents and transactions when there is an allegation of illegal money lending activities — Whether the doctrine of in pari delicto and ex turpi causa non oritur action applicable-Whether the trail court was plainly wrong 2 Whether it is appropriate for the court to scrutinise the documents and transactions when there is an allegation of illegal money lending activities — Whether the doctrine of in pari delicto and ex turpi causa non oritur action applicable-Whether the trail court was plainly wrong. 1

Whether it is appropriate for the court to scrutinise the documents and transactions when there is an allegation of illegal money lending activities — Whether the doctrine of in pari delicto and ex turpi causa non oritur action applicable-Whether the trail court was plainly wrong 2 cases

b-02ncvcw-1000-06-2024 AJ KASTURI SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI 3. ) NG SEE HUA 4. ) NG SOON TEAM 5. ) TEE JEN TONG 6. ) ABLE DYNAMIC TRADING SDN BHD

b-02ncvcw-994-06-2024 MA JOSEPH CAPITAL SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI (kedua-duanya beramal sebagai Tetuan Nurliny, Pannir Mannar & Co, Peguambela & Peguamcara) 3. ) EI KIAN SEONG

Whether it is appropriate for the court to scrutinise the documents and transactions when there is an allegation of illegal money lending activities — Whether the doctrine of in pari delicto and ex turpi causa non oritur action applicable-Whether the trail court was plainly wrong. 1 case

b-02ncvcw-995-06-2024 AJ KASTURI SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI 3. ) NG SEE HUA 4. ) LEE PENG KOON 5. ) LEE LEONG HUAT 6. ) NG SOON TEAM 7. ) TEH HOCK CHUN 8. ) KHOO SAY POOW 9. ) EI KIAN SEONG

Key Statutes

Moneylenders Act 1951

cited in 3 cases

Contracts Act 1950 (Cap 136)

cited in 3 cases

Court Distribution

Key People & Firms

Top Judges

Mohd Nazlan bin Mohd Ghazali 3 Faizah binti Jamaludin 3 Ahmad Fairuz bin Zainol Abidin 3

Top Firms

T.S. Hariharan & Partners 3 Robert Low & Ooi 2 Ringo Low & Associates 2 Rastam Singa & Co. 2 Ranjit Ooi & Robert Low 1

Top Lawyers

Chong Lip Yi 3 Dato' Harihanan Tara Singh 3 Tan Eng Seng 3 R. Thayalan 3 Ahmad Shahrizal Bin Abdul Aziz 3

Cases

b-02ncvcw-1000-06-2024

AJ KASTURI SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI 3. ) NG SEE HUA 4. ) NG SOON TEAM 5. ) TEE JEN TONG 6. ) ABLE DYNAMIC TRADING SDN BHD

b-02ncvcw-994-06-2024

MA JOSEPH CAPITAL SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI (kedua-duanya beramal sebagai Tetuan Nurliny, Pannir Mannar & Co, Peguambela & Peguamcara) 3. ) EI KIAN SEONG

b-02ncvcw-995-06-2024

AJ KASTURI SDN BHD v 1. ) PANNIRSELVAM A/L MANNAR 2. ) UZINANI BINTI MOHD SANI 3. ) NG SEE HUA 4. ) LEE PENG KOON 5. ) LEE LEONG HUAT 6. ) NG SOON TEAM 7. ) TEH HOCK CHUN 8. ) KHOO SAY POOW 9. ) EI KIAN SEONG