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HIGH COURT MALAYA KUALA LUMPUR
WT DEVELOPMENT SDN BHD – Appellant
Versus
CHOW CHO TAI & ORS – Respondent
| Table of Content |
|---|
| 1. introduction of counterclaim and identity theft. (Para 1 , 4 , 10) |
| 2. case introduction and related actions involving mdm. chow's claims. (Para 2) |
| 3. allegations of identity theft and fraudulent land transfer mechanics. (Para 5 , 66) |
| 4. court's findings on the defendants’ unlawful conduct. (Para 9 , 12) |
| 5. findings regarding unlawful means conspiracy. (Para 73 , 90 , 139) |
| 6. award of aggravated and exemplary damages. (Para 170 , 172 , 177) |
| 7. final decision and award of damages. (Para 179) |
[1] This a counterclaim by Mdm. Chow Cho Tai, a housewife in her 60s, against WT Development Sdn Bhd, Loh Kok Choy, Te Chong @ Tee Kang Swee, Jiwa Rakyat Sdn Bhd, Chan Yong Sin, Lim Ah Lim and Tetuan Abdul Aziz Rahim & Co
[2] This case involves a tangled web of facts. There are five other civil actions in connection with this current counterclaim. They are (i) civil suit no:22NCVC-1382-11/2012 ("2012 Writ Action") brought by the Liquidators of Rimau Indah to recover the Phase 3 Land; (ii) a winding up petition against Rimau Indah in the Kuala Lumpur High Court (Companies (Winding-Up) No 28 NCC-136-02/2015) ("2nd Winding-Up Order"); (iii) civil suit no:22NCVC-709-12/2015) ("2015 Writ Ac
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