2024 MarsdenLR 1822
SESSIONS COURT (SEREMBAN)
MOHAMAD KAMIL NIZAM, CJ
Lee Soo Ming & Anor – Plaintiff
Versus
Palm Springs Development Sdn Bhd – Defendant
GUAMAN NO NA-A52NCvC-83-08 OF 2023
(Hanah, Chong & Co) for the plaintiff.
(Kumar Jaspal Quah & Aishah) for the defendant.
Transfer of civil proceedings permitted under Rules of Court 2012 if trial can be more conveniently or fairly conducted in another court, considering factors like location and parties' residence.
Headnote:(A) Rules of Court 2012 - Order 2 Rule, Order 3 Rule 5, Order 57 Rule 1 and 2, Order 92 Rule 4 - Application to transfer proceedings - A court may transfer proceedings if it can be more conveniently or fairly tried elsewhere - Key factors include residence of parties, location of cause of action, and convenience. (Paras 6, 26)
(B) Appeal - Application for transfer governed by six factors under Order 57 Rule 1 - Each factor must be weighed; no single factor prevails over others - Convenience in trial location is paramount. (Paras 8, 28)
Facts of the case:
Plaintiffs, Malaysian residents, entered an agreement with Defendant for property purchase with a stipulated delivery date of 08.10.2018; actual delivery occurred on 30.11.2022, leading to a claim for Liquidated Damages. (Paras 2, 4)
Findings of Court:
The application for transfer is granted based on convenience and justice, with acknowledgment of costs; Plaintiffs’ concerns regarding delays are unfounded, and convenience in Petaling Jaya outweighs other considerations. (Paras 30)
Issues: Whether the factors for transferring the case favor the Defendant based on convenience, residence, and the nature of the claims made by Plaintiffs.
Ratio Decidendi: The Court finds that convenience and fairness of trial support transfer to the Sessions Court at Petaling Jaya, with determining factors favoring this outcome, adding that each factor must be weighed without any predominating over others.
Result: Defendant’s application allowed, with costs of RM2500 to be borne by Defendant.
| Table of Content |
|---|
| 1. factual background of the case (Para 1 , 1 , 2 , 3 , 4) |
| 2. defendant's application for transfer (Para 5) |
| 3. court's analysis on factors for transfer (Para 6 , 8 , 9 , 10 , 11 , 14 , 15 , 16 , 17 , 22 , 23) |
| 4. principles guiding transfer decision (Para 12 , 26 , 27 , 28) |
[1]This is an application by the Defendant under Order 2 Rule, Order 3 Rule 5, Order 57 Rule 1 and Rule 2 and Order 92 Rule 4 of the Rules of Court 2012 to transfer this proceeding to the Sessions Court at Petaling Jaya, in the state of Selangor. The relevant cause papers for this application are:
a)Writ of Summons and Statement of Claims dated 4.8.2023 (“Enclosure 1 and 2”);
b)Statement of Defence dated 25.8.2023 (“Enclosure 5”);
c)Amended Writ of Summons and Statement of Claims dated 8.9.2023 (“Enclosure 6 and 7”);
d)Amended Statement of Defence and Counter Claim dated
e)10.2023 (“Enclosure 12”);
f)Reply to the Statement of Defence and Defence to Amended Counter Claim dated 31.10.2023 (“Enclosure 14”);
g)Notice of Application dated 25.04.2024 (“Enclosure 20”);
h)Affidavit In Support of the application affirmed by Khoay Ghee Teong dated 24.4.2024 (“Enclosure 21”);
i)Plaintiffs Affidavit In Reply affirmed by Teh Chai Seng dated
j)05.2024 (“Enclosure 22”); and
k)Defendant’s Affidavit In Reply affirmed by Khoay Ghee Teong dated 30.05.2024 (“Enclosure 23”).
Facts of the Case
[2]Both Plaintiffs are Malaysian who resided at No. 29, Jalan Air Pasang, Air Panas, Setapak 53200 Kuala Lumpur whereas the Defendant is a private limited company having its registered address at Wisma Tanco, No. 1, Jalan Bandar 1, Pusat Bandar Puchong, 47160, Puchong, Selangor.
[3]The Defendant at all material times is a property developer and had developed a mixed development known as “SPLASH PARK” on a piece of land held under GRN 242590 Lot 5930 GRN 242591 Lot 5931, Pekan Sungai Menyala, Daerah Port Dickson, Negeri Sembilan which includes among others a water amusement park, hotels, service suits, restaurants and food bazaar.
[4]On 09.10.2014 the Plaintiffs had entered into an agreement with the Defendant to purchase parcel B2-9-3 Splash Park Suites (the said unit). According to clause 21.01 of the Sale and Purchase Agreement (SPA) dated 09.10.2014, the delivery of vacant possession of the said units should be handed by the Defendant to the Plaintiffs on 08.10.2018. However, the delivery of Vacant Possession was only handed to the Plaintiffs on 30.11.2022. The Plaintiffs then filed an action via this civil suit for Liquidated Damages for late delivery of vacant possession.
The Application
[5]The Defendant filed this application via enclosure 20 under Order 2 Rule, Order 3 Rule 5, Order 57 Rule 1 and Rule 2 and Order 92 Rule 4 of the Rules of Court 2012 to transfer this proceeding to the Sessions Court at Petaling Jaya, in the state of Selangor for the reasons stated below :
a)The cause of actions by the Plaintiffs are based on the Sale and Purchase Agreement;
b)The Defendant’s registered address is in Selangor;
c)This proceeding should be initiated in Petaling Jaya, Selangor;
d)Forum of Convenience is in Petaling Jaya, Selangor; and
e)The transfer to the Sessions Court at Petaling Jaya will save parties costs and time.
Analysis of The Case and The Court Findings
[6]Before proceeding to the analysis of the application. It is pertinent to state that applications to transfer proceedings from one court to another is being governed by Order 57 Rule 1 of the Rules Of Court 2012. Order 57 Rule 1(1) provides as follows:
1. Transfer of proceedings to another Court (O. 57 r. 1)
(1) Where the Judge of the High Court or a Judge of the Sessions Court or a Magistrate is satisfied that any proceedings in that Court can be more conveniently or fairly tried in some other Court of coordinate jurisdiction, he may on application by any party, order the proceedings to be transferred to the other Court.
[7]Order 57 Rule 1 (4) further states that:
(4) Before making any order to transfer any proceedings from-
(a)the High C