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Tactical Litigation as Abuse of Process

  • Tactical Manoeuvres in Litigation - Courts disapprove of tactical manoeuvrings as abuse of process, e.g., this is a tactical manoeuvre amounting to an abuse of the process of the Court and should be disallowed in Ismail bin Ibrahim & Ors v. Sum Poh Development Sdn Bhd & Anor ["1988"] 1 CLJ (Rep) 606; Tactical manoeuvrings were frowned upon by the courts linking to res judicata preventing re-litigation of points which properly belonged to the subject of litigation and which the parties, exercising reasonable diligence, might have brought forward at the time. [](https://supremetoday.ai/doc/judgement/MY_MLRA_2010_3_MLRA_306) ["

    EVERISE HECTARES SDN BHD vs CITIBANK BHD - 2010 MarsdenLR 3087

    "]
  • Late Amendments as Abuse - Amendments after substantial delay, not bona fide, deemed tactical manoeuvres and abuse of process: The amendments were filed after substantial delay, are not bona fide, and constitute a tactical manoeuvre and abuse of process; The application constitutes a tactical manoeuvre and is not bona fide; courts emphasize efficient disposal, as in Anthony Wee Soon Kim v UBS AG (No 2) and Klass Corporation, where litigants must conduct cases responsibly. ["

    Kenanga Investors Bhd vs Zulrafq Capital Sdn Bhd & Anor - High Court

    "] ["

    KENANGA INVESTORS BERHAD vs ZULRAFQ CAPITAL SDN BHD & ANOR - High Court

    "] ["

    - High Court

    "] ["

    - High Court

    "]
  • Post-Judgment Amendments - Refusal of amendments after summary judgment to uphold finality: Tactical manoeuvrings were frowned by the courts; courts functus officio absent appeal, citing CSI International and Everise Hectares Sdn. Bhd. v. Citibank Bhd. ["

    AMBANK (M) BERHAD vs NEW CENTURY CONCEPTS SDN BHD & ORS

    "] [](https://supremetoday.ai/doc/judgement/MY_MLRH_2011_3_MLRH_701) ["

    AMBANK (M) BERHAD vs NEW CENTURY CONCEPTS SDN BHD & ORS - High Court

    "] [](https://supremetoday.ai/doc/judgement/MYS_MARSDENLR_2011_4444)
  • Court-Controlled Litigation and Delay - Courts steer litigation for expeditious disposal; tactical applications weighed against judicial impact: whether the amendment application was made as a tactical manoeuvre; disrupts administration of justice which affects the courts, the parties and the other users of the judicial process. ["

    BUKIT KIARA PROPERTIES SERVICES SDN BHD vs GUNALAN & ASSOCIATES - High Court

    "] ["

    BUKIT KIARA PROPERTIES SERVICES SDN BHD vs GUNALAN & ASSOCIATES; VERVE SUITES MONT KIARA MANAGEMENT.... - High Court

    "]
  • Frivolous Litigation - Need to curb frivolous cases burdening courts: There is an urgent need to put a check on such frivolous litigation; bad cases drive out good cases; imposes exemplary costs for abuse. ["2016 0 Supreme(All) 1103"] ["2025 0 Supreme(Raj) 1537"]

Analysis and Conclusion - Malaysian courts consistently treat tactical litigation (e.g., delayed amendments, post-judgment changes, res judicata evasion) as abuse of process, prioritizing finality, efficiency, and judicial resources; inherent power to prevent such via strike-outs or refusals, fostering responsible litigation. US cases tangential (e.g., arbitration waiver via conduct). [](https://supremetoday.ai/doc/judgement/MY_MLRA_2010_3_MLRA_306) ["

EVERISE HECTARES SDN BHD vs CITIBANK BHD - 2010 MarsdenLR 3087

"] ["

Kenanga Investors Bhd vs Zulrafq Capital Sdn Bhd & Anor - High Court

"] ["

AMBANK (M) BERHAD vs NEW CENTURY CONCEPTS SDN BHD & ORS

"] ["

BUKIT KIARA PROPERTIES SERVICES SDN BHD vs GUNALAN & ASSOCIATES - High Court

"]
Tactical Litigation and Serial Filing as Abuse of Court Process: Landmark Legal Precedents

Tactical Litigation as Abuse of Court Process: Key Cases

In the world of litigation, not every lawsuit is filed in good faith. Some parties engage in tactical litigation—strategically filing repeated suits, petitions, or applications on the same issues after prior defeats—to harass opponents, delay justice, or achieve ulterior motives. A common query from litigants and lawyers alike is: cases on tactical litigation is abuses of process. Courts worldwide, particularly in common law jurisdictions, have consistently ruled that such conduct constitutes an abuse of the process of the court, invoking doctrines like res judicata and principles of finality to strike out these claims.

This post delves into landmark cases, key principles, and practical insights, drawing from Malaysian, Indian, and related precedents. While informative, this is general information only and not specific legal advice—consult a qualified attorney for your situation.

What Constitutes Tactical Litigation as Abuse of Process?

Tactical litigation typically involves serial filing of suits after defeats, re-filing post-withdrawal without liberty to refile, or strike-outs for non-compliance. Courts view this as scandalous, frivolous, vexatious, and an abuse of process because it undermines judicial efficiency, finality in litigation, and the bona fide use of court machinery.

ABDUL RAZAK DATO AS DAWOOD vs MOHAMED SIDDIQ ANWAR BATCHA - 2020 MarsdenLR 609

Key hallmarks include:- Repetition on identical facts/issues: Filing one suit after another post-defeat.- Evasion of prior rulings: Re-litigating settled matters via new suits or amendments.- Ulterior purposes: Using process for vexation, oppression, or improper ends.

As one precedent notes, the categories of conduct rendering a claim frivolous, vexatious or an abuse of process are not closed but depend on all the relevant circumstances.

LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA LWN. ONG CHING MEI & SATU LAGI; YEO WEI TIEN TIMOTHY & SATU L.... - 2024 MarsdenLR 2821

TAN WEI HONG & ORS vs MALAYSIA AIRLINES SYSTEM BERHAD & ORS - 2017 MarsdenLR 1053

Indian courts echo this: One of the most abuse of process of the Court is re-litigation. If the same issue is sought to be re-agitated by frivolous and vexatious suits, it is not as if the Court is powerless to stop the proceedings when it is brought to its notice. 2021 0 Supreme(Mad) 2256 2021 0 Supreme(Mad) 87

Serial and Repetitive Suits: Core Abuse Scenarios

Post-Defeat Serial Filings

Courts strike out claims where plaintiffs file successive suits on the same facts after losses. In a notable case, the plaintiff filed one suit after another which were based on the same facts and issues after every 'defeat'. This is obviously a scandalous, frivolous and vexatious claim.

ABDUL RAZAK DATO AS DAWOOD vs MOHAMED SIDDIQ ANWAR BATCHA - 2020 MarsdenLR 609

Abuse arises when process is not being fairly or honestly used, or is employed for some ulterior or improper purpose.

ABDUL RAZAK DATO AS DAWOOD vs MOHAMED SIDDIQ ANWAR BATCHA - 2020 MarsdenLR 609

PERBADANAN PENGURUSAN PANGSAPURI SRI IXORA vs SAMA PESONA SDN BD - 2020 MarsdenLR 1637

Re-Filing After Withdrawal or Strike-Out

A second suit after withdrawing the first without liberty to refile is barred by res judicata, estoppel, and limitation, constituting abuse.

MAYBAN ALLIED BHD vs KENNETH GODFREY GOMEZ & ANOR AND ANOTHER APPEAL - 2010 MarsdenLR 958

Similarly, re-filing post-strike-out for non-compliance with discovery orders is abusive, even ignoring limitation: the court restored the strike-out due to intentional and contumelious conduct.

SYED OMAR SYED MOHAMED vs PERBADANAN NASIONAL BERHAD - 2012 MarsdenLR 1862

In a director reinstatement petition repeating a prior struck-out petition (by consent, no refile liberty), res judicata barred it, stressing finality in litigation and preventing relitigation of the same facts.

CHEMFERT SDN BHD & ANOR vs LIM HUA - 2010 MarsdenLR 287

Indian rulings align: Re-litigation of the same issue, already decided against a party, is an abuse of process of the Court and contrary to justice. A suit was struck off under Order VII Rule 11 CPC as barred by limitation and re-litigation. 2021 0 Supreme(Mad) 87

Amendments and Applications: Bad Faith Re-Litigation

Delayed amendments re-raising adjudicated issues signal bad faith. One application, filed 7 months 27 days after injunction dismissal, was struck under res judicata as abusive.

EVERISE HECTARES SDN BHD vs CITIBANK BHD - 2010 MarsdenLR 3087

Courts demand bona fides: the process of the court must be used bona fide and properly and must not be abused.

MRCB BUILDERS SDN BHD vs PEMBINAAN LEEPING & ORS; ZULBAHARI ABU BAKAR (THIRD PARTY) (ENCL 79) - 2021 MarsdenLR 94

In another context, repeated jurisdiction shopping is deprecated as infracting public policy against repeated litigations. 2018 0 Supreme(AP) 458

Overarching Principles and Court Powers

Civil procedure rules, like Malaysia's Order 18 r 19(1)(d), empower summary strike-outs for abuse, interpreted widely per public policy and justice.

TEAM FOUR SDN BHD vs ANG KIM CHENG @ANG TENG KOK & ORS - 2017 MarsdenLR 3021

CONWELD ENGINEERING SDN BHD & ORS vs GOH SWEE BOH @ GOH CHENG KIN & ANOR - 2019 MarsdenLR 54

Abuse includes gaining unfair advantage via procedure or contempt of court authority. 2018 0 Supreme(Mad) 4480

Res judicata isn't limited to CPC Section 11; it embodies public policy against re-litigation, akin to Order II Rule 2. 2018 0 Supreme(AP) 458

Exceptions exist: Categories are fact-specific, needing evidence of prejudice. Liberty to refile avoids bars, but absence triggers abuse. Limitation bolsters findings but isn't essential if non-compliance is deliberate.

PERBADANAN PENGURUSAN PANGSAPURI SRI IXORA vs SAMA PESONA SDN BD - 2020 MarsdenLR 1637

SYED OMAR SYED MOHAMED vs PERBADANAN NASIONAL BERHAD - 2012 MarsdenLR 1862

Insights from Broader Jurisdictions

While focused on Malaysian and Indian cases, parallels appear elsewhere. US cases touch tactical delays in arbitration waivers or jurisdiction plays, but core abuse principles hold universally—courts curb sham proceedings. 2025 Supreme(US)(ca7) 128 2020 Supreme(US)(ca7) 134

In India, even under Article 227, re-litigation claims fail without proof of suppression or prior identity, but general abuse via vexatious suits is actionable. 2021 0 Supreme(Mad) 2256

Practical Recommendations for Litigants

To sidestep abuse findings:- Address defects: Ensure new filings fix prior issues.- Seek explicit liberty: When withdrawing, obtain refile permission.- Avoid delays/bad faith: Demonstrate genuine intent.

Defendants: Apply early under strike-out rules with evidence of repetition/ulterior motive. Courts prioritize justice over technicalities but firmly reject vexation.

JAGDIS SINGH BANTA SINGH vs OUTLET RANK (M) SDN BHD - 2013 MarsdenLR 2473

Key Takeaways

  • Tactical litigation via serial/repetitive filings is typically an abuse, strippable via res judicata or summary powers.
  • Courts protect process integrity, balancing via discretion.
  • Bona fides is key—vexatious conduct invites sanctions.

References (select cases):1. Serial suits:

ABDUL RAZAK DATO AS DAWOOD vs MOHAMED SIDDIQ ANWAR BATCHA - 2020 MarsdenLR 609

2. Post-withdrawal:

MAYBAN ALLIED BHD vs KENNETH GODFREY GOMEZ & ANOR AND ANOTHER APPEAL - 2010 MarsdenLR 958

3. Strike-out re-file:

SYED OMAR SYED MOHAMED vs PERBADANAN NASIONAL BERHAD - 2012 MarsdenLR 1862

4. Amendments:

EVERISE HECTARES SDN BHD vs CITIBANK BHD - 2010 MarsdenLR 3087

5. Principles:

LEMBAGA KUMPULAN WANG SIMPANAN PEKERJA LWN. ONG CHING MEI & SATU LAGI; YEO WEI TIEN TIMOTHY & SATU L.... - 2024 MarsdenLR 2821

MRCB BUILDERS SDN BHD vs PEMBINAAN LEEPING & ORS; ZULBAHARI ABU BAKAR (THIRD PARTY) (ENCL 79) - 2021 MarsdenLR 94

6. Indian re-litigation: 2021 0 Supreme(Mad) 87 2018 0 Supreme(AP) 458

Stay vigilant against tactical foes, but wield litigation ethically. For tailored advice, engage legal experts.

#AbuseOfProcess #TacticalLitigation #ResJudicata
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