Kim Guan Choong Sdn Bhd v Pengarah Pejabat Tanah dan Galian Pulau Pinang & Ors

Kim Guan Choong Sdn Bhd appealed against the High Court's decision dismissing its claim of fraudulent transfer of 2/3 portion of land to Swiss Leisure Products Sdn Bhd and subsequent transfers to Greentech Industries Sdn Bhd. The Appellant alleged fraud and conspiracy by the Respondents. The High Court dismissed the claims, citing lack of evidence, limitation period, and laches. The Court of Appeal upheld the High Court's decision, finding no fraud or conspiracy and that the claims were time-barred.

Overview

Case Number

P-01(NCVC)(W)-39-01/2020

Case Type

Civil - Land dispute

Court

Court of Appeal Malaysia, Putrajaya

Related Proceedings

High Court
21NCVC-13-03/2012
High Court of Malaya, Penang

Heard Together With

Kim Guan Choong Sdn Bhd v Greentech Industries Sdn Bhd
P-01(NCVC)(W)-134-01/2020
Appeal regarding trespass and caveat removal.
Kim Guan Choong Sdn Bhd v Greentech Industries Sdn Bhd
P-01(NCVC)(W)-135-01/2020
Appeal regarding trespass and caveat removal.

Subject Matter

land disputefraudconspiracylimitation of actions

Documents