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2013 MarsdenLR 1229

FEDERAL COURT PUTRAJAYA
DATUK M KAYVEAS – Appellant
Versus
SEE HONG CHEN & SONS SDN BHD & ORS – Respondent


Petitioner Advocates:Malik Imtiaz Sarwar,M Menon &,Mugunthan ,Respondent Advocate: Harpal Singh Grewal,Joseph Yeo,Paari Perumal,Reny Rao

Table of Content
1. trust created through share transfer. (Para 1 , 2 , 5 , 6 , 10)
2. jurisdiction and procedural questions of law. (Para 3)
3. details on property possession and infringement. (Para 4 , 8 , 9)
4. facts surrounding the property acquisition and trust creation. (Para 7)
5. contingent claims against defendants regarding trust breach. (Para 11)
6. court's findings and acceptance of trust principles. (Para 12 , 13)
7. doctrine of constructive trust applied. (Para 14 , 15 , 16 , 20)
8. court of appeal's misinterpretation of trust. (Para 21 , 22 , 23 , 25)
9. trust existence and evidentiary considerations. (Para 27 , 28 , 29 , 30 , 31)
10. categories of trusts, express versus constructive trusts. (Para 32 , 35 , 36 , 37 , 38 , 39 , 40 , 41)
11. constructive trust principles and implications. (Para 33 , 34 , 43)
12. bona fide purchaser considerations. (Para 42 , 44)
13. final orders and conclusions of the court. (Para 47 , 48 , 49 , 50 , 51 , 52 , 53)

[1] For ease of reference, the plaintiff who is intituled in the statement of claim as Datuk M Kayveas though on a representative capacity shall be referred to as the appellant. Parties agree that the actual appellant is a political party,

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