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Issue #43/2026
22 October 2026

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CASE SPOTLIGHTS

KUHENDRAN RAJAN v. AMERICAN EXPRESS (MALAYSIA) SDN BHD & ORS [2026] 9 CLJ 435
HIGH COURT MALAYA, KUALA LUMPUR
NIXON KENNEDY KUMBONG JC
[CIVIL SUIT NO: WA-23NCVC-106-12-2025]
17 JULY 2026

(i) Where counsel affirms an affidavit deposing to direct personal knowledge of contested, substantive events, particularly where counsel's personal observation forms the best evidence of those facts, that counsel ceases to function merely as an advocate and becomes a primary factual witness. Under r. 28(a) of the Legal Profession (Practice and Etiquette) Rules 1978, counsel shall not appear if there is a real likelihood that their evidence will be required on a material and disputed question of fact; (ii) Disqualification of an advocate under r. 28(a) extends to their entire firm where the conflict is structural and uncontainable. Where the disqualified counsel is the principal whose personal involvement and narrative permeate the matter, any associate or other advocate within the same firm acts under his/her direction and shares access to that contested narrative, rendering the entire firm unable to maintain the requisite independence required for representation.

LEGAL PROFESSION: Counsel - Disqualification - Counsel affirmed affidavit claiming direct personal knowledge of disputed substantive facts - Whether counsel turned into primary material witness - Whether there was real likelihood that counsel's evidence would be required - Whether continued representation compatible with rule and integrity of court proceedings - Whether disqualification extended to entire law firm - Whether firm disqualified from acting for client - Legal Profession (Practice and Etiquette) Rules 1978, r. 28(a)


JUDICIAL QUOTES

“While the word “suit” would, without difficulty, mean a civil proceeding in court, the phrase “from other legal process” (in para 1 of First Schedule to International Organisations (Privileges and Immunities) Act 1992) is ambiguous requiring interpretation. The case of One Amerin settled the interpretation of this phrase. It was held, following the decision in Sundra Rajoo that the words are to be construed by considering the conventional international law purpose behind the immunity, which is to safeguard the independence of international organisations in the performance of their functions. Incidentally, both One Amerin and Sundra Rajoo concern the same international organisation, namely, the Asian International Arbitration Centre or AIAC which had interpreted para. 1 of the First Schedule.

In construing the phrase “from other legal process” in a manner which accords with the Malaysia's international law obligations, criminal proceedings (Sundra Rajoo) and judicial review proceedings (One Amerin) were interpreted to fall within the scope of the words. It follows, a fortiori, that the words must also include the legal process of the Industrial Court, whose awards, carry the same force as a court of law. This interpretation is in line with Malaysia's international law obligations on privileges and immunities in respect of international organisations.” – Per Amarjeet Singh Serjit Singh JCA in Alliance For Financial Inclusion (AFI) v. Nazira Nasir [2026] 9 CLJ 837

LATEST CASES

Legal Network Series

[2026] CLJU 152

KIM FORT SDN BHD v. YAYASAN KRAFTANGAN KELANTAN & ORS

1. The plaintiff who asserts and rely on the existence of a deed of rescission has initial burden of proving the existence of the said deed of rescission, irrespective of the forgery issue raised by the defence. Once the plaintiff had proven the same, the burden of proving forgery shifts to the defendants as they are the one asserting fraud. The defendants cannot expect the Court to accept their allegation on the face value by merely relying on their bare denial and police reports which would mean lowering the threshold for proving forgery and that it is sufficient with bare denial and merely lodging a police report. In such circumstances, the Court will look at other evidence and surrounding circumstances to determine if allegation of forgery is proven by the defendants.

2. In the absence of a default clause, each instalment gives rise to a separate cause of action, which accrues on the date that particular instalment falls due and is unpaid. A failure to pay an instalment is a breach in respect of that instalment and the cause of action for the plaintiff to initiate an action to recover the same accrued on the date of the default, and not any other later date. Therefore, the plaintiff’s argument that time begins to run only upon default of the last instalment conflates commercial convenience with legal accrual. While it may be commercially sensible, in some cases, for a creditor to wait until the final instalment date before taking action to recover the same, that choice does not alter the legal position that the cause of action accrues on the earliest time at which an action could be brought. The plaintiff runs its own risk in delaying commencing the action.

CONTRACT: Rescission - Deed of rescission - Mutual rescission and revocation of agreement - Failure to make payments in accordance with instalment schedule - Defendants alleged deed was never executed by them - Allegation of forgery - Whether defendants entered into and executed deed of rescission - Whether deed of rescission a genuine and binding instrument - Whether allegation of forgery proven

LIMITATION: Accrual of cause of action - Contract - Breach - Failure to make payments in accordance with instalment schedule - Whether claim defeated by limitation - Whether breach occurred at time when first instalment was not paid when due - Whether each instalment gave rise to separate cause of action - Whether time began to run only upon default of last instalment - Whether part of claims were statute barred

  • For the plaintiff - M/s K.B. Tan, Kumar & Partners
  • For the defendants - M/s Yeap & Ang

[2026] CLJU 154

PANG SEE KIT & ANOR v. CHAI TENG KOOI @ SUA AH KAU

1. A photocopy sale and purchase agreement which was marked as ID document during trial is admissible evidence if the Court is satisfied that the party adducing the said document have discharged the burden of proof on the balance of probabilities that the original copy of the sale and purchase agreement could not be produced through no fault of theirs and efforts to locate the makers although had been made but turned out to be futile.

2. The burden to proof forgery is with the party who alleges it. Merely stating facts relating to forgery is not sufficient. In absence of supporting evidence, the allegation of forgery, revocation and cancellation would be speculative in nature and no inference of facts therefore could be drawn to support those assertions.

CONTRACT: Specific performance - Sale and purchase agreement - Allegation of forgery - Documents dated more than twenty years old - Action predicated on enforcement of  chose in action relating to sale and purchase and valid assignments of rights, title and interest - Whether there were actual sale and purchase transactions - Whether plaintiffs entitled to claim for specific performance against defendant on sale and purchase agreements - Whether executors had right to enforce performance relating to sale and purchase agreements - Whether claim barred by limitation - Whether doctrine of laches applicable

EVIDENCE: Documents - Admissibility - ID documents - Photocopy sale and purchase agreement - Original sale and purchase agreement could not be produced - Whether sale and purchase agreement should be admitted as evidence under s. 65(1)(c) and s. 65(2) of Evidence Act 1950

  • For the plaintiffs - M/s Arthur Lee & Company
  • For the defendant - M/s Francis Pereira & Shan

[2026] CLJU 157

LOKUS MEDICAL (M) SDN BHD & ANOR v. LOKUS/LOCUS LLC (RUSSIA) & ORS

The law on use of unlawful means to conspire to injure and interfere with business does not require the plaintiff to prove that there has been a predominant purpose of the defendants to injure or defraud the plaintiff. It is sufficient for the plaintiff to prove that it has, in fact, suffered injury and damage as a result of the defendants' conduct. The conduct of defendants, who have no contractual relations, in communicating in respect of the plaintiff's business, without the plaintiff's consent and/or knowledge is sufficient to enable the Court to infer that the defendants had acted together and in concert to injure the plaintiff.

TORT: Conspiracy - Conspiracy to injure - Damages - Use of unlawful means to conspire to injure and interfere with business - Exclusive regional manufacturing agreement terminated for purpose of taking over manufacturing business to exclusion of plaintiff - Whether defendants  acted together and in concert to injure plaintiff - Whether sufficient for plaintiff to prove it suffered injury and damage - Whether award for loss of profits based on assumptions or projections should be granted - Whether plaintiff entitled for unpleaded claim for operational losses and revised losses of profit

CONTRACT: Termination - Unlawful termination - Exclusive regional manufacturing agreement and contract manufacturing agreement - Termination due to breaches of confidentiality and security - Major breach which completely stopped production - Whether obligations under manufacturing agreements performed - Whether agreements unlawfully terminated - Whether defendant caused termination of agreement through unlawful conspiracy and interference - Whether defendant entitled to rely on maxim ex turpi causa non oritur actio from pursuing its counterclaim against plaintiff

  • For the plaintiffs - Izzul Faris & Layyin Teh Hassan; M/s Simrenjeet, Tay & Co
  • For the 1st & 2nd defendant - Nur Dalila & Nurqamarina Aqilah Roslan; M/s Malis & Khoo
  • For the 3rd defendant - James Joshua Paulraj & Kavitharini Ramesh; M/s Tanes, Khoo & Paulraj
  • For the 4th, 5th & 6th defendant - U. Sashiraj, Damian Kiethan & Justin Lee; M/s Raj, Ong & Yudistra

[2026] CLJU 148

PP lwn. KANG CHANG HENG

Perbuatan tertuduh yang menyebabkan kematian orang-orang tua dan kanak-kanak yang tidak berdosa adalah sangat zalim dan tidak mempunyai rasa belas ehsan. Tindakan tertuduh yang melompat-melompat gembira setelah melihat rumah terbakar bersama-sama mangsa-mangsa yang terbakar di dalamnya, adalah satu tindakan yang tidak wajar, tidak munasabah dan tidak masuk akal. Perbuatan tersebut jelas menunjukkan bahawa tertuduh sememangnya mahu melihat mangsa-mangsa terbakar bersama-sama dan seterusnya menutup semua bukti kejahatan tertuduh. Dalam keadaan sedemikian, Mahkamah boleh menolak untuk menggunakan kuasa budi bicara di bawah s. 34 Akta Pemansuhan Mati Mandatori 2023 untuk menjatuhkan hukuman penjara tetapi sebaliknya wajar menjatuhkan hukuman gantung sampai mati sepertimana diperuntukan di bawah s. 302 Kanun Keseksaan.

PROSEDUR JENAYAH: Pembelaan - Penafian - Pemikiran semula - Bunuh - Mangsa-mangsa mati akbikat kebakaran rumah - Tertuduh mendakwa rumah dibakar oleh ah long - Pembelaan tidak mencadangkan watak ah long kepada saksi pendakwaan - Tertuduh adalah bisu dan pekak - Tertuduh tidak meminta pertolongan orang awam semasa kebakaran - Sama ada keterangan saksi pembelaan merupakan satu pemikiran terkemudian dan bercanggah - Sama ada kekurangan upaya tertuduh boleh dijadikan alasan untuk tidak membuat laporan kepada polis - Sama ada pembelaan dipenuhi dengan keraguan dan penipuan - Sama ada pembelaan menimbulkan keraguan terhadap kes prima facie

PROSEDUR JENAYAH: Hukuman - Hukuman mati - Kesalahan bunuh di bawah s. 302 Kanun Keseksaan - Sama ada hukuman gantung sampai mati wajar digantikan dengan pemenjaraan - Sama ada doktrin 'rarest of the rare' terpakai di Malaysia

  • Bagi pihak perayu - Jasmine Cheong Chi-May & Tharnishie Karunanithi (PDK); T/n Cheong & Maman
  • Bagi pihak responden - Mohamad Firdaous Mohamed Idris

[2026] CLJU 151

HARI KRSHNAN S.K. PUVANESWARAN & SATU lwn. KETUA PENGARAH JABATAN & YANG LAIN

Keperluan dalam Bahagian II Jadual Kedua Perlembagaan Persekutuan hendaklah dipenuhi bagi permohonan kewarganegaraan secara kuatkuasa undang-undang. Bagi tujuan pemakaian anggapan bahawa ibu kandung kanak-kanak adalah pemastautin tetap di bawah s. 19B Jadual Kedua Perlembagaan, pemohon perlu mengemukakan fakta dan keterangan dokumentari yang berkaitan ibu kandung kanak-kanak tersebut termasuk fakta mengenai kerakyatannya. Apabila maklumat ibu kandung dan bapa kandung kanak-kanak dipertahankan dan enggan didedahkan, maka Mahkamah tidak boleh membenarkan pemakaian anggapan yang ibu kandung tersebut adalah pemastautin tetap berdasarkan fakta tempat lahir anak tersebut semata-mata.

UNDANG-UNDANG PERLEMBAGAAN: Kewarganegaraan - Kewarganegaraan melalui kuat kuasa undang-undang - Suami isteri warganegara Malaysia mengambil anak angkat - Anak baru lahir dan ditinggalkan di klinik - Identiti ibu bapa kandung anak tidak diketahui - Pengeluaran kad pengenalan anak di usia 12 tahun ditolak oleh Jabatan Pendaftaran Negara - Sama ada keperluan dalam Bahagian II Jadual Kedua Perlembagaan Persekutuan dipenuhi - Sama ada anggapan di bawah s. 19B Jadual Kedua Perlembagaan Persekutuan terpakai - Sama ada anak dirancang untuk diserahkan kepada ibubapa angkat oleh ibu kandung - Sama ada anak layak memperoleh kewarganegaraan mengikut ibubapa angkat

  • Bagi pihak plaintif- plaintif - Agalya J. Munusamy & Kirthika Padmanapan; T/n Mah Weng Kwai & Associates
  • Bagi pihak defendan-defendan - Loh Xian Yee

CLJ 2026 Volume 9 (Part 2)

Notes of evidence from a separate civil proceeding cannot be used to strike out or determine criminal charges unless the threshold conditions and all three provisos of s. 33 of the Evidence Act 1950 are strictly satisfied: (i) it must first be proven that the witness is dead, untraceable, incapable of giving evidence, or being kept out of the way, or that securing their presence would cause unreasonable delay or expense; (ii) the prior proceeding must have been between the same parties or their representatives in interest; (iii) the adverse party in the prior proceeding must have had the right and opportunity to cross-examine the witness in the prior proceeding; and (iv) the questions in issue in the subsequent proceeding must be substantially the same as those in the first.
PP v. Tan Hoo Eng [2026] 9 CLJ 173 [CA]

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EVIDENCE: Admissibility - Notes of evidence - High Court struck out criminal charges based exclusively on notes of evidence given by investigating officer in separate civil suit - Whether notes of evidence admissible - Whether threshold conditions and provisos under s. 33 of Evidence Act 1950 satisfied - Whether witness dead, untraceable or incapable of giving evidence - Whether proceedings between same parties - Whether adverse party had opportunity to cross-examine witness - Whether issues identical - Evidence Act 1950, s. 33(a), (b) & (c)

CRIMINAL PROCEDURE: Charges - Striking out - Application to strike out criminal charges at Sessions Court - Allegations of unfair, tainted and selective investigation amounting to abuse of court process - High Court allowed application based on evidence from separate civil suit - Whether High Court erred in setting aside all criminal charges - Whether notes of proceedings in civil trial barred from admission

 

Collin Lawrence Sequerah JCA
Noorin Badaruddin JCA
Mohd Radzi Abdul Hamida JCA

  • For the appellant - Zander Lim Wai Keong & Mohd Fuad Abdul Aziz; DPP
  • For the respondent - Gurbachan Singh, Amir Faliq Mohamad Jamil, Siti Nor Syahidah Ismail, Afina Abdul Hakim & Nurhusna Mohd Tharimazi; M/s Sandeep Gobindeep & Co

(i) A developer's written undertaking to repair damages to an adjoining property and pay temporary rental expenses constitutes an admission of liability, establishing that its earthworks and piling activities directly caused the structural damage; (ii) A Local Authority owes a duty of care to neighbouring property owners when approving and supervising high-risk development on elevated ground. Section 95(2) of the Street, Drainage and Building Act 1974 does not confer immunity where the authority fails to enforce compliance conditions or take reasonable steps to prevent foreseeable harm; (iii) Section 2(a) of the Public Authorities Protection Act 1960 does not bar claims against a public authority where the failure to supervise or abate a nuisance constitutes an ongoing breach rather than a single completed act; (iv) Compensation for repair and reinstatement works must be strictly limited to restoring the property to its pre-damage condition, excluding any costs attributable to structural upgrades, extensions, or betterments.
Adnan Azizon & Anor v. Fame Modulation Sdn Bhd & Anor [2026] 9 CLJ 190 [HC]

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TORT: Negligence - Nuisance - Damage to neighbouring residential property caused by excavation and piling works for commercial project - Landslide and structural cracks rendering house uninhabitable - Claim by property owners against developer and Local Authority - Whether chain of causation established - Whether developer's written undertaking to repair and pay rental expenses amounted to admission of liability - Whether lapse of time in securing expert report constituted novus actus interveniens - Whether Local Authority owed duty of care to claimants - Whether Local Authority protected by statutory immunity under s. 95(2) Street, Drainage and Building Act 1974

LOCAL GOVERNMENT: Local Authority - Continuing wrong - Damage to neighbouring residential property caused by excavation and piling works for commercial project - Landslide and structural cracks rendering house uninhabitable - Claim by property owners against Local Authority for failure to abate nuisance and enforce safety conditions - Action filed more than 36 months after initial structural cracks appeared - Whether claimants barred under s. 2(a) of Public Authorities Protection Act 1960

DAMAGES: Quantum and assessment - Claim for general, special, aggravated and exemplary damages - Claim by property owners against developer and Local Authority - Damage to neighbouring residential property caused by excavation and piling works for commercial project - Landslide and structural cracks rendering house uninhabitable - Cost of repair and structural reinstatement - Whether claimants entitled to damages - Whether developer and Local Authority jointly and severally liable

Gan Techiong J

  • For the plaintiffs - Cheow Wee, Zarchary Yeo & Christine Diong; M/s Cheow Wee & Mai
  • For the 1st defendant - Wilson Lim Mao Shen; M/s Wilson Lim
  • For the 2nd defendant - Mohd Hisham Md Nen; M/s Haris Salleh & Co

(i) The mandatory forfeiture regime under s. 52(1) of the Fisheries Act 1985 requires strict proof of all cumulative prerequisites; therefore, a conviction for operating without a license cannot logically satisfy a condition based on breaching an existing license's terms; (ii) A trial court acts ultra vires by applying a mandatory forfeiture regime to unlisted offenses that are governed by separate, discretionary powers. An appellate or revising court cannot retrospectively substitute its own discretion under an alternative provision, like s. 34, to cure a fatal statutory defect in a mandatory order; (iii) Section 173(b) of the Criminal Procedure Code imposes a non-delegable judicial obligation on the trial judge to ensure the accused fully understands the complete penal spectrum before a guilty plea is recorded. This safeguard cannot be outsourced to the prosecution or cured post-conviction; (iv) Summarily cancelling a commercial fishing license belonging to an uncharged third party without notice, or ordering such cancellation for an offence predicated on the complete absence of a license, flagrantly violates the rules of natural justice and vitiates the order.
Heng Ooi Hong v. PP [2026] 9 CLJ 226 [HC]

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CRIMINAL LAW: Offences - Fisheries activities - Operating local fishing vessel without valid license - Trawl net fishing without license - Using vessel license issued to another person - Forfeiture of fishing vessel - Cancellation of fishing license - Whether criminal conviction and its consequential penalties strictly confined to four corners of actual charges framed and pleaded - Legality, propriety, and correctness of consequential sentencing orders - Whether orders of forfeiture and cancellation of fishing license ought to be set aside - Fisheries Act 1985, ss. 8(a), 11(3)(a), 14(4)(b), 33(1) & 52(1)

CRIMINAL PROCEDURE: Plea of guilty - Offences - Fisheries activities - Conviction carrying severe administrative penal consequences - Statutory cancellation of commercial fishing license under s. 33(1) of Fisheries Act 1985 - Judicial obligation to explicitly inform and satisfy itself that accused fully comprehended complete spectrum of penalties before recording plea - Whether there was failure to do so - Whether amounted to fatal procedural irregularity vitiating consequential order - Whether there was fatal procedural breach of s. 173(b) of Criminal Procedure Code - Fisheries Act 1985, ss. 33(1) & 52(1)

CRIMINAL PROCEDURE: Revision - Revisionary jurisdiction of High Court - Scope and powers - Examination of subordinate court records to satisfy correctness, legality, or propriety of orders passed - Sessions Court ordered mandatory forfeiture under s. 52(1) of Fisheries Act 1985 - Attempt by prosecution to retrospectively invoke discretionary forfeiture under s. 34 to cure fatal statutory defect in s. 52(1) - Whether permissible - Whether revision proceeding could be utilised as backdoor method to remedy trial oversights or procedural omissions at first instance - Criminal Procedure Code, s. 323 - Courts of Judicature Act 1964, s. 31

STATUTORY INTERPRETATION: Penal statutes - Strict construction - Fisheries Act 1985, s. 52(1) - Mandatory forfeiture power - Interpretation of conjunctive word 'and' linking paras. (a) and (b) - Literal reading - Requirement for prosecution to simultaneously prove offence under para. (a) and contravention of a license condition under para. (b) - Accused convicted under ss. 8(a) and 11(3)(a) for operating vessel and trawl net completely without valid license - Whether possible to breach conditions of non-existent license - Purposive approach under s. 17A of Interpretation Acts 1948 and 1967 - Whether applicable - Whether threshold fulfilled when statutory language grammatically unequivocal and free from ambiguity

Johan Lee Kien How J

  • For the applicant - Mohd Khairul Hafizuddin Ramli; M/s Khairul Hafizudin & Co
  • For the defendant - Suhana Mohamad; DPP

Pursuant to s. 3 of the Courts of Judicature Act 1964, the High Court of Malaya is a single unified court across all Malayan States; its branches possess coordinate jurisdiction. Under O. 55A r. 1(1) of the Rules of Court 2012, an appeal against the Advocates and Solicitors Disciplinary Board ('DB') is a matter of procedural convenience, governed by geographical nexus, supervisory link, and an absence of prejudice; it is not limited strictly to where the DB sits or maintains its registered office. A respondent who files substantive pleadings and arguments without seeking a formal transfer submits to the branch's jurisdiction and waives the right to object to the venue.
Muhammad Alif Iqbal Mohd Rodi v. Norfazilawati Che Harun & Anor [2026] 9 CLJ 248 [HC]

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LEGAL PROFESSION: Disciplinary proceedings - Misconduct - Breach of fiduciary duties - Solicitor acting as conveyancing solicitor and stakeholder holding original title documents and instruments of transfer - Solicitor acquired subject properties for personal gain by exploiting temporary default judgment during pending setting aside application - Inconsistency between consideration in sale and purchase agreement and Form 14A instrument of transfer - Whether amounted to gross breach of fiduciary duty and professional misconduct - Whether acts fell within statutory prohibition under s. 112(1)(a) of Legal Profession Act 1976

CIVIL PROCEDURE: High Court - Jurisdiction - Venue - Appeal against decision of Advocates and Solicitors Disciplinary Board ('DB') - Appeal filed at Kuala Terengganu High Court while registered office of DB situated in Kuala Lumpur - Principles of geographical convenience, supervisory nexus, and absence of prejudice - Whether High Court of Malaya single court with coordinate jurisdiction across all branches - Whether filing substantive pleadings without apply for transfer constitutes waiver of objection to venue - Courts of Judicature Act 1964, s. 3 - Rules of Court 2012, O. 55A r. 1(1)

CIVIL PROCEDURE: Locus standi - Capacity - Estate administrator - Appeal against dismissal of disciplinary complaint by Advocates and Solicitors Disciplinary Board - Death of original party affected by solicitor's misconduct - Whether administrator holding general letter of administration has capacity to pursue appeal on behalf of estate - Whether 'party aggrieved' - Whether necessary for administrator to have been original complainant in disciplinary proceedings

CIVIL PROCEDURE: Appeal - Originating summons - Failure to specifically pray for consequential orders or detail grounds of appeal in body of originating summons - Facts and grounds comprehensively set out in supporting affidavit - Whether procedural technicalities could defeat substantive justice - Rules of Court 2012, O. 41 r. 9(2) & O. 55A

 

Yusrin Faidz Yusoff J

  • For the plaintiffs - Zahari Affendi Abdul Kadir & Iffah Jalilah Ithnin; M/s Zahari Affendi & Partners
  • For the 1st respondent - Nor Atikah Ibrahim; M/s Salina Fazilawati & Co

An administrative error in registering a case under an incorrect code is a curable irregularity, not a nullity, and cannot justify terminating a suit. Because case codes are mere administrative tools that do not affect jurisdiction or the cause of action, a Registrar cannot strike out a valid claim at case management without a formal application, warning, or an opportunity for the plaintiff to amend. Summarily dismissing an action over an accidental filing error - especially when it risks extinguishing substantive claims due to limitation periods - violates elementary fairness and inverts the overriding objective of O. 1A and O. 2 of the Rules of Court 2012, which mandate prioritising substantial justice over technicalities. Therefore, the proper remedy for an innocent coding error is administrative rectification at the registry level, ensuring machinery rules facilitate the disposal of cases rather than defeating them.
Muhammad Ridzwan Damiri Najli & Ors v. Dr Myelone Tharmaseelan & Ors [2026] 9 CLJ 273 [HC]

CIVIL PROCEDURE: Action - Striking out - Suit registered under wrong case code - Senior Assistant Registrar struck out action during first case management - Whether incorrect case code rendered proceedings nullity or amounted to mere irregularity - Whether defect in constitution of action - Whether miscarriage of justice flowed from miscoding - Whether miscoding accidental or administrative slip - Whether proper remedy administrative rectification - Whether striking out action justified - Rules of Court 2012, O. 2 r. 1 & O. 56 r. 1

 

 

Raja Segaran S Krishnan JC

  • For the plaintiff - Jasween Kaur Dhaliwal; M/s Brijnandan Singh Bhar & Co

Compliance with the statutory requirements under ss. 8, 9, and 10 of the Small Estates (Distribution) Act 1955 is strictly mandatory. Where a distribution proceeding is plagued by multiple and interconnected statutory breaches, including the deliberate omission of lawful beneficiaries, non-service of notice, non-disclosure of material movable assets, and lack of representation for minors, the cumulative effect of these irregularities strikes at the root of the statutory process, amounting to substantial injustice that renders the resulting distribution order unsafe and liable to be set aside for a fresh inquiry before a different Estate Distribution Officer.
Muhamad Syafiq Fakhrullah Mohammad Faizal & Anor v. Takiyah Jamel & Anor [2026] 9 CLJ 291 [HC]

SUCCESSION: Distribution of estates - Small estates - Distribution order - Setting aside - Administrative and statutory non-compliance - Omission of primary heirs from petition, non-service of notice of hearing, non-disclosure of material estate assets and absence of appointed guardian for minor beneficiaries - Whether statutory provisions under ss. 8, 9, 10, 12, 13, and 17 of Small Estates (Distribution) Act 1955 mandatory - Whether cumulative procedural irregularities occasioned substantial injustice - Whether distribution order valid

 

 

Nixon Kennedy Kumbong JC

  • For the applicants - Muhammad Iz'aan Azalan; M/s Izaan Azalan & Assocs
  • For the 1st respondent - Muhammad Razin Naif; M/s Chambers of Munawwarah Yazid
  • For the 2nd respondent - Nur Amalin Aishah; FC

A power of attorney granted for valuable consideration to a substitute trustee is a power coupled with an interest that remains valid and irrevocable notwithstanding the deaths of the donors under ss. 6 and 7 of the Powers of Attorney Act 1949. Because trust assets expressly settled under a trust deed are alienated from the settlors' personal ownership during their lifetimes, they form no part of the deceased settlors' personal estates and fall outside the scope of testamentary or intestate devolution. Consequently, a financial institution has no legal basis to demand grants of representation as a prerequisite for trust administration, nor can it refuse to honour the irrevocable power of attorney based on joint account dynamics where the surviving holder previously executed the instrument. Such an irrevocable power of attorney operates as the subsisting written permission of the bank's customers under the Financial Services Act 2013, meaning statutory banking secrecy provisions cannot be weaponised by third-party financial institutions to withhold account disclosure or block necessary trust management.
Rockwills Trustee Bhd v. CIMB Bank Bhd [2026] 9 CLJ 313 [HC]

TRUSTS: Trustee - Substitute trustee - Trust company appointed as substitute trustee under trust deeds - Powers of attorney ('PAs') executed for trust administration - Death of settlors as triggering event for administration - Refusal by bank to release monies - Whether trust company ought to commence proceeding as representative action under O. 15 r. 12 of Rules of Court 2012 - Whether separate proceedings required for each trust deed and PAs - Whether PAs valid and irrevocable after death of donors - Whether trust company entitled to monies held in accounts - Whether bank entitled to insist on production of grants of representation before releasing monies - Whether bank entitled to rely on s. 133 of Financial Services Act 2013 to refuse disclosure of settlors' account information - Whether bank under duty to release trust assets - Powers of Attorney Act 1949, ss. 5, 6, 7, 8

TRUSTS: Trust property - Assets of deceased settlor - Monies in bank accounts expressly identified as trust assets under trust deeds - Separation of trust assets from deceased's estate - Whether trust property formed part of personal estate of deceased settlor - Whether trust assets devolved through probate or letters of administration - Role of substitute trustee distinguished from personal representative - Administration of estates - Requirement for grants of representation - Whether bank justified in demanding grants of representation before releasing trust funds to substitute trustee

TRUSTS: Trustee - Substitute trustee - Trust company appointed as substitute trustee under trust deeds - Power of attorney (PA) granted to substitute trustee to enable administration of trusts - Death of donors - Whether PA remained valid and irrevocable after donors' deaths - Common law test - Whether satisfied - Meaning of 'purchaser' - Application of maxim noscitur a sociis - Whether trustee qualified as 'purchaser' - Disclosure of banking information - PA authorised substitute trustee to handle donors' banking affairs - Whether valid and irrevocable PA constituted 'written permission' from customer to disclose banking details - Whether bank entitled to rely on statutory banking secrecy to refuse disclosure to substitute trustee - Financial Services Act 2013, s. 133 - Powers of Attorney Act 1949, ss. 5, 6, 7, 8

 

 

Arziah Mohamed Apandi J

  • For the plaintiffs - Ho Chern Wey; M/s KY Lee & Partners
  • For the defendant - Goh Siu Lin & Denise Lim; M/s Kee Sern, Siu & Huey

 


ARTICLES

LNS Article(s)

  1. BEYOND ADVOCACY: THE DISCIPLINE OF ETHICS
    REFLECTIONS ON ETHICS, ADVOCACY AND THE DISCIPLINE OF PROFESSIONAL JUDGMENT
    [Read excerpt]
    by S Saravana Kumar* [2026] CLJU(A) xcviii

  2. [2026] CLJU(A) xcviii
    MALAYSIA

    BEYOND ADVOCACY: THE DISCIPLINE OF ETHICS

    REFLECTIONS ON ETHICS, ADVOCACY AND THE DISCIPLINE OF PROFESSIONAL JUDGMENT


    by
    S Saravana Kumar*

    There is a small occupational hazard in becoming a very good lawyer: after a while, you become rather good at finding an argument for almost anything, especially when winning is involved.

    Years of practice teach a lawyer where the ambiguities lie, how language can be stretched, how an inconvenient precedent can be distinguished and how a client's position can be presented in its most favourable light. One learns to identify leverage, anticipate the opponent's next move and construct an argument capable of surviving hostile scrutiny. These are the tools of sophisticated advocacy.

    But they also create a professional hazard. The better a lawyer becomes at finding what can be done, the more important it becomes to know what should be done.

    . . .

    *Partner, RDS Partnership.

  3. INTRODUCTION OF MENTAL HEALTH COURTS IN MALAYSIA [Read excerpt]
    by Dr Teoh Shu Yee* [2026] CLJU(A) xcix

  4. [2026] CLJU(A) xcix
    MALAYSIA

    INTRODUCTION OF MENTAL HEALTH COURTS IN MALAYSIA

    by
    Dr Teoh Shu Yee*

    INTRODUCTION

    In 2025, a number of high-profile cases of alleged crimes were committed by alleged offenders who may have been suffering from mental health conditions. One such case was the arrest of a 17-year-old who allegedly killed his mother and elder brother while injuring his younger brother in Melaka on 12 June 2025. Preliminary investigation showed that the accused was suffering from emotional stress allegedly due to academic pressures and strained family relationships.[1] The second case involved the killing of a 16-year-old girl allegedly murdered by a schoolmate at a school toilet in Bandar Utama on 14 October 2025. In this case, the suspect had apparently been experiencing symptoms of mental illness since the start of the COVID-19 pandemic. In these cases, the court will have to weigh the evidence, including the accused's psychosis, the circumstances surrounding the crime, witnesses' testimonies and other expert evidence, to determine whether the accused had the capacity to understand the nature of his actions.[2] In the Bandar Utama stabbing case, the accused person was acquitted and discharged, but he was ordered to remain in a psychiatric hospital for treatment until he was deemed fit to return to the community.[3] Although the decision attracted significant public attention, that issue is outside the scope of this discussion. To clarify, the proposed Mental Health Court ('MHC') model is not intended for serious offences such as murder. Instead, it focuses only on eligible accused persons with mental illness who are charged with non-violent misdemeanours, with the aim of diverting them from imprisonment to supervised and community-based treatment.[4]

    . . .

    *PhD, The National University of Malaysia (UKM); Master of Criminal Justice (MCJ), University of Malaya; LLB (Hons), Multimedia University Melaka (MMU); currently Magistrate, Magistrates' Court of Alor Gajah, Melaka. The contents here are strictly the author's own views and are not intended to represent the Malaysian Judiciary.

LEGISLATION HIGHLIGHTS

Principal Acts

Number Title In force from Repealed Superseded
ACT 885 National Trust Fund Act 2026 Not Yet In Force - -
ACT 884 Johor Bahru-Singapore Rapid Transit System Link Act 2026 Not Yet In Force - -
ACT 883 Records (Disposal) (Sarawak) Act 1955 (Revised—2026) 15 June 2026 revised edition pursuant to paragraph 6(1)(xxiii) of the Revision of Laws Act 1968 [Act 1]; Revised up to 5 June 2026; First enacted in 1955 as Sarawak Ordinance No 14 of 1955; First Revision - 1958; First Reprint - 1966 - -
ACT 882 Government Procurement Act 2026 Not Yet In Force - -
ACT 881 International Settlement Agreements Resulting From Mediation Act 2026 Not Yet In Force - -

Amending Acts

Number Title In force from Principal/Amending Act No
ACT A1799 Malaysian Communications and Multimedia Commission (Amendment) Act 2026 14 October 2026 [PU(B) 418/2026] ACT 589
ACT A1798 Communications and Multimedia (Amendment) Act 2026 14 October 2026 [PU(B) 417/2026] ACT 588
ACT A1797 Witness Protection (Amendment) Act 2026 Not Yet In Force ACT 696
ACT A1796 Employment Insurance System (Amendment) Act 2026 1 October 2026 except section 11; 2 January 2027 - section 11 [PU(B) 391/2026] ACT 800
ACT A1795 Sexual Offences Against Children (Amendment) Act 2026 Not Yet In Force ACT 792

PU(A)

Number Title Date of Publication In force from Principal/ Amending Act No
PU(A) 358/2026 Road Transport (Prohibition of Use of Road) (Federal Roads) (No. 6) Order 2026 12 October 2026 1 February 2026 ACT 333
PU(A) 357/2026 Entertainments Duty (Exemption) (No. 34) Order 2026 9 October 2026 10 October 2026 ACT 103
PU(A) 356/2026 Entertainments Duty (Exemption) (No. 33) Order 2026 9 October 2026 10 October 2026 ACT 103
PU(A) 355/2026 Income Tax (Organizing Incentive Trips, Conferences and Trade Exhibitions of International Standard) (Exemption) Order 2026 9 October 2026 Year of assessment 2026 to the year of assessment 2027 ACT 53
PU(A) 354/2026 Customs (Anti-Dumping Duties) (Expiry Review) Order (No. 2) 2026 8 October 2026 9 October 2026 to 24 March 2027 ACT 235; ACT 504

PU(B)

Number Title Date of Publication In force from Principal/ Amending Act No
PU(B) 428/2026 Declaration of Heritage Object (No. 2) 2026 16 October 2026 17 October 2026 ACT 645
PU(B) 427/2026 Appointment of Date of Coming Into Operation 15 Oktober 2026 16 October 2026 ACT A1794
PU(B) 426/2026 Vacations of The Federal Court 15 October 2026 16 October 2026 PU(A) 150/1996
PU(B) 425/2026 Declaration of Commencement and Duration of Vacations of The Court of Appeal 15 October 2026 16 October 2026 PU(A) 539/1994
PU(B) 424/2026 Declaration of Vacations of The High Court In Malaya 15 October 2026 16 October 2026 PU(A) 326/1985

Legislation Alert

Updated

Act/Principal No. Title Amended by In force from Section amended
  Federal Constitution ACT A1767 1 October 2026 [PU(B) 393/2026] Articles 56, 57 & 65
AKTA 589 Akta Suruhanjaya Komunikasi Dan Multimedia Malaysia 1998 AKTA A1799 14 Oktober 2026 [PU(B) 418/2026] Seksyen 3, 6, 10, 13, 14A, 16, 17, 18, 18A, 20, 21, 23, 38, 45 dan 53A
ACT 589 Malaysian Communications and Multimedia Commission Act 1998 ACT A1799 14 October 2026 [PU(B) 418/2026] Sections 3, 6, 10, 13, 14A, 16, 17, 18, 18A, 20, 21, 23, 38, 45 and 53A
AKTA 588 Akta Komunikasi Dan Multimedia 1998 AKTA A1798 14 Oktober 2026 [PU(B) 417/2026] Seksyen 202
ACT 588 Communications and Multimedia Act 1998 ACT A1798 14 October 2026 [PU(B) 417/2026] Section 202

Revoked

Act/Principal No. Title Revoked by In force from
PU(A) 500/2000 Income Tax (Exemption) (No. 53) Order 2000 PU(A) 355/2026 Year of assessment 2026 to the year of assessment 2027
PU(A) 93/2026 Perintah Mesin Cetak Dan Penerbitan (Kawalan Hasil Penerbitan Tidak Diingini) (No. 12) 2026 [Dibatalkan Oleh PU(A) 266/2026] PU(A) 266/2026 17 July 2026
PU(A) 93/2026 Printing Presses and Publications (Control of Undesirable Publications) (No. 12) Order 2026 [Revoked By PU(A) 266/2026] PU(A) 266/2026 17 July 2026
PU(A) 69/2026 Printing Presses and Publications (Control of Undesirable Publications) Order 2026 [Revoked By PU(A) 265/2026] PU(A) 265/2026 17 July 2026
PU(A) 69/2026 Perintah Mesin Cetak Dan Penerbitan (Kawalan Hasil Penerbitan Tidak Diingini) 2026 [Dibatalkan Oleh PU(A) 265/2026] PU(A) 265/2026 17 Julai 2026

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