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2023 MarsdenLR 2133

COURT OF APPEAL PUTRAJAYA
KIM GUAN CHOONG SDN BHD – Appellant
Versus
PENGARAH PEJABAT TANAH DAN GALIAN PULAU PINANG & ORS AND OTHER APPEALS – Respondent


Petitioner Advocates:Sharon Shakila Gabriel,Venkateswari P Alagendra ,Respondent Advocate: Siti Hafiza Jaafar

Table of Content
1. introduction of related appeals and factual context. (Para 1 , 2 , 3 , 4)
2. background facts regarding the appellant and land ownership. (Para 5 , 6 , 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14)
3. details of the appellant's claims and allegations of fraud. (Para 15 , 16 , 17 , 18 , 19 , 20 , 21 , 22)
4. respondents' case and their arguments against appellant's claims. (Para 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30)
5. further details on transactions and agreements related to the land. (Para 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38)
6. court proceedings and claims filed by respondents. (Para 39 , 40 , 41 , 42 , 43 , 44 , 45)
7. high court's findings and legal reasoning. (Para 46 , 47 , 48 , 49 , 50)
8. legal principles regarding fraud and burden of proof. (Para 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58)
9. analysis of elements of fraud and conspiracy. (Para 59 , 60 , 61 , 62 , 63 , 64)
10. discussion on authority and actions of directors. (Para 65 , 66 , 67 , 68 , 69 , 70 , 71 , 72)
11. court's evaluation of evidence and findings. (Para 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80)
12. limitation period and laches as defenses. (Para 81 , 82 , 83 , 84 , 85 , 86 , 87 , 88)
13. public authorities prot

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