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HIGH COURT MALAYA PULAU PINANG
LEONG KIM FONG – Appellant
Versus
CHONG KOOI HENG & ORS (ENCLS 1 2 12 13 16 17 18 23 24 26 27 & 28] – Respondent
| Table of Content |
|---|
| 1. plaintiff's claim for land recovery. (Para 1 , 2 , 3 , 4) |
| 2. background facts of land ownership. (Para 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13) |
| 3. fraudulent transfer of land ownership. (Para 14 , 15 , 16 , 17 , 18 , 19 , 20) |
| 4. defendant's arguments and counterclaims. (Para 21 , 22 , 23) |
| 5. plaintiff's reliefs sought. (Para 24 , 25) |
| 6. evidence and witness testimonies. (Para 26 , 27 , 28 , 29) |
| 7. court's findings on fraud. (Para 30 , 31 , 32 , 33) |
| 8. legal principles on fraud and ownership. (Para 34 , 35 , 36 , 37 , 38) |
| 9. implications of fraudulent transactions. (Para 39 , 40 , 41 , 42) |
| 10. court's analysis on locus standi. (Para 43 , 44 , 45 , 46 , 47 , 48) |
| 11. limitations and delays in filing claims. (Para 49 , 50 , 51) |
| 12. final conclusions and orders. (Para 52 , 53 , 54 , 55 , 56) |
[Lampiran 1]
Introduction
[1] Plaintiff filed suit against Defendants seeking recovery of the 1/2 share in the land identified as Lot No 1944 and 1945, Geran Mukim No GM942 and No. GM943, Mukim 17, Daerah Seberang Perai Tengah, Pulau Pinang (collectively known as "GM942 and GM 943" or "Land") that belonged to the estate of Chong Thoo Fooi ("CTF") transferred from First(1st) an
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