Knowing Receipt

Knowing Receipt is a specialized practice area in Singapore's legal system. This area encompasses 30 cases from 2000 to 2024.

Leading Law Firms

Analysis of law firms specializing in Knowing Receipt, ranked by case volume and success rates.

Law Firm	Cases	Success Rate	Key Lawyers	Recent Cases
Drew & Napier LLC0.00% success rate	6 cases20.0% of area	0.00% success rate	Hri Kumar Nair (2 cases) Manoj Sandrasegara (2 cases) Gary Low (2 cases)	Acute Result Holdings v CGS-CIMB: Resulting Trusts, Negligence & Duty of Care(Feb 2022) Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation(Feb 2010) Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law(Jul 2009)
Harry Elias Partnership33.33% success rate	3 cases10.0% of area	33.33% success rate	Harry Elias (2 cases) Agnes Chan (1 cases) Toh Wei Yi (1 cases)	Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation(Feb 2010) Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious Stones(Dec 2008) Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized Transactions(Nov 2000)
Infinitus Law Corporation33.33% success rate	3 cases10.0% of area	33.33% success rate	Leo Cheng Suan (2 cases) Teh Ee-Von (2 cases) Ng Khai Lee Ivan (1 cases)	Concorde Services v Ong Kim Hock: Director's Duties, Conspiracy, and Knowing Receipt in Hairstyling Business Dispute(Dec 2024) Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law(Jul 2009) Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue Law(Jun 2008)
Rajah & Tann Singapore LLP50.00% success rate	2 cases6.7% of area	50.00% success rate	Lim Yuan Jing (1 cases) Kwek Choon Lin Winston (1 cases) Dedi Affandi bin Ahmad (1 cases)	Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping Arrangements(Jan 2022) Yip Kin Lung v Ding Auto: Breach of Fiduciary Duty and Beneficial Ownership Dispute(Apr 2020)
Lisa Sam & Company100.00% success rate	2 cases6.7% of area	100.00% success rate	Sam Hui Min Lisa (2 cases)	Yip Kin Lung v Ding Auto: Breach of Fiduciary Duty and Beneficial Ownership Dispute(Apr 2020) Ding Auto v Yip Kin Lung: Breach of Fiduciary Duty & Knowing Receipt(Oct 2019)
KhattarWong LLP0.00% success rate	2 cases6.7% of area	0.00% success rate	Ng Yeow Khoon (1 cases) Deborah Evaline Barker (1 cases) Hewage Ushan Saminda Premaratne (1 cases)	Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds Tracing(Apr 2016) World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & Defamation(Apr 2013)
Focus Law Asia LLC50.00% success rate	2 cases6.7% of area	50.00% success rate	Teo Hee Sheng, Christian (1 cases) Shem Khoo Ching Shin (1 cases) Veronica Teo Jia Hui (1 cases)	Resolution & Collection Corp v Kawabe: Bifurcation of Trial Application(Apr 2023) Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping Arrangements(Jan 2022)
Straits Law Practice LLC0.00% success rate	2 cases6.7% of area	0.00% success rate	N Sreenivasan (2 cases) Sujatha Selvakumar (1 cases) Sharon Chia (1 cases)	World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & Defamation(Apr 2013) Caltong v Tong Tien See: Breach of Fiduciary Duty & Tracing Order(May 2002)
Legal Clinic LLC100.00% success rate	1 cases3.3% of area	100.00% success rate	Kam Su Cheun Aurill (1 cases) Lim Rui Hsien Esther (1 cases)	Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border Investments(Jul 2022)
Eugene Thuraisingam LLP0.00% success rate	1 cases3.3% of area	0.00% success rate	Ng Yuen Siang (1 cases)	Resolution & Collection Corp v Kawabe: Bifurcation of Trial Application(Apr 2023)

Notable Lawyers

Leading lawyers practicing in Knowing Receipt, ranked by case volume and success rates.

Lawyer	Cases	Success Rate	Expertise Level	Recent Cases
N Sreenivasan0.00% success rate	3 cases10.0% of area	0.00% success rate	Experienced50% relevance score	World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & Defamation(Apr 2013) Caltong v Tong Tien See: Breach of Fiduciary Duty & Tracing Order(May 2002) Central Bank of India v Hemant Bansal: Conversion & Constructive Trust Claims(May 2002)
Nehal Harpreet Singh SC33.33% success rate	2 cases6.7% of area	33.33% success rate	Highly Specialized78.33% relevance score	Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds Tracing(Apr 2016) Comboni Vincenzo v Shankar's Emporium: Constructive Trust, Fraudulent Scheme & Recipient Liability(Apr 2007)
Sam Hui Min Lisa100.00% success rate	2 cases6.7% of area	100.00% success rate	Experienced62.5% relevance score	Yip Kin Lung v Ding Auto: Breach of Fiduciary Duty and Beneficial Ownership Dispute(Apr 2020) Ding Auto v Yip Kin Lung: Breach of Fiduciary Duty & Knowing Receipt(Oct 2019)
Teh Ee-Von50.00% success rate	2 cases6.7% of area	50.00% success rate	Experienced67.5% relevance score	Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law(Jul 2009) Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue Law(Jun 2008)
Hri Kumar Nair0.00% success rate	2 cases6.7% of area	0.00% success rate	Highly Specialized75% relevance score	Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation(Feb 2010) Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious Stones(Dec 2008)
Harry Elias0.00% success rate	2 cases6.7% of area	0.00% success rate	Highly Specialized75% relevance score	Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation(Feb 2010) Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious Stones(Dec 2008)
Tan Teng Muan50.00% success rate	2 cases6.7% of area	50.00% success rate	General Practice37.5% relevance score	Ram Niranjan v Navin Jatia: Costs Allocation in Breach of Contract & Minority Oppression Suit(Jun 2019) Central Bank of India v Hemant Bansal: Conversion & Constructive Trust Claims(May 2002)
Manoj Sandrasegara0.00% success rate	2 cases6.7% of area	0.00% success rate	Experienced67.5% relevance score	Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law(Jul 2009) Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue Law(Jun 2008)
Leo Cheng Suan50.00% success rate	2 cases6.7% of area	50.00% success rate	Experienced67.5% relevance score	Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law(Jul 2009) Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue Law(Jun 2008)
Gary Low0.00% success rate	2 cases6.7% of area	0.00% success rate	Highly Specialized75% relevance score	Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation(Feb 2010) Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious Stones(Dec 2008)

Recent Judgments

Displaying 30 most recent judgments out of 30 total cases

No.	Title	Court	Decision Date	Outcomes
1	Concorde Services v Ong Kim Hock: Director's Duties, Conspiracy, and Knowing Receipt in Hairstyling Business Dispute	General Division of the High Court of the Republic of Singapore	16 Dec 2024	Judgment for Claimant
2		-	03 Nov 2024	Unknown
3		-	14 Feb 2024	Unknown
4	Resolution & Collection Corp v Kawabe: Bifurcation of Trial Application	General Division of the High Court	16 Apr 2023	Application of the Specific Defendants dismissed.
5	Perry v Esculier: Ponzi Scheme, Tracing, and Choice of Law in Cross-Border Investments	Singapore International Commercial Court	14 Jul 2022	Judgment for Defendants
6	Acute Result Holdings v CGS-CIMB: Resulting Trusts, Negligence & Duty of Care	General Division of the High Court	27 Feb 2022	Plaintiff's action dismissed in its entirety.
7	Sumifru Singapore v. Ishizuka: Breach of Fiduciary Duty & Secret Profits in Shipping Arrangements	General Division of the High Court	23 Jan 2022	Judgment for Plaintiff
8	Pilgrim v Asian Appraisal: Negligence in Asset Valuation and Loan Security	General Division of the High Court	16 Jan 2022	Plaintiff's claims dismissed.
9	AMG Global Investments v Ong Kee Ming: Director's Duties, Knowing Receipt, and Companies Act	General Division of the High Court	27 Sep 2021	Judgment for Plaintiff
10		-	17 Sep 2020	Unknown
11	Yip Kin Lung v Ding Auto: Breach of Fiduciary Duty and Beneficial Ownership Dispute	Court of Appeal of the Republic of Singapore	05 Apr 2020	Appeal Dismissed
12	Ding Auto v Yip Kin Lung: Breach of Fiduciary Duty & Knowing Receipt	High Court of the Republic of Singapore	10 Oct 2019	Judgment for Ding Auto against Jason and Mega Auto; claim against Andy dismissed; Mega Auto's counterclaim dismissed; claims in third party proceedings dismissed.
13	Ram Niranjan v Navin Jatia: Costs Allocation in Breach of Contract & Minority Oppression Suit	High Court of Singapore	06 Jun 2019	Costs orders made, with reductions due to failure to prove substantial claims and allegations.
14	Red Star Marine Consultants v Personal Representatives: Fraud, Recipient Liability & Trust	High Court	03 Jun 2019	Claims dismissed against both defendants.
15	Innovative Corp v Ow Chun Ming: Director's Fiduciary Duties & Corporate Opportunity	High Court of the Republic of Singapore	12 May 2019	Judgment for Plaintiff
16		-	04 Nov 2018	Unknown
17	Beyonics Technology Ltd v Goh Chan Peng: Breach of Fiduciary Duty and Conspiracy	High Court of the Republic of Singapore	27 Jun 2016	Judgment for Plaintiff
18	Toyota Tsusho v UOB & Vintech: Pre-Action Discovery for Fraud Proceeds Tracing	High Court of the Republic of Singapore	18 Apr 2016	Originating Summons granted with variations; Summons dismissed.
19	World Sport Group v Dorsey James Michael: Pre-Action Interrogatories & Defamation	High Court	09 Apr 2013	Appeal allowed in part. The defendant had to answer interrogatories nos 1, 2(a), 2(b), 2(c), 6 and 6.1.
20	Kikla v Hongkong & Shanghai Banking Corp: Forum Non Conveniens & Service Out of Jurisdiction	High Court of the Republic of Singapore	18 Feb 2013	Defendants' applications dismissed.
21	Panweld Trading v Yong Kheng Leong: Breach of Fiduciary Duty & Limitation Act	High Court	18 Mar 2012	Judgment for Plaintiff in part; Third party claim dismissed with costs.
22	Zage v Ho: Knowing Receipt, Breach of Trust, and Solicitor Misappropriation	Court of Appeal	09 Feb 2010	Appeal allowed in part.
23	Relfo Ltd v Bhimji Velji Jadva Varsani: Anti-Suit Injunction & Foreign Revenue Law	High Court	30 Jul 2009	The defendant's application for an anti-suit injunction was dismissed with costs. The defendant's appeals against the decision of the assistant registrar were also dismissed with costs.
24	Zage v Rasif: Dishonest Assistance & Knowing Receipt in Money Laundering via Precious Stones	High Court	29 Dec 2008	Plaintiffs' claims against the fourth and fifth defendants (Ho Chi Kwong and Jewels DeFred Pte Ltd) are dismissed. Judgment in favor of the Plaintiffs against the sixth defendant (Lim Soon Kiang).
25	Relfo Ltd v Varsani: Knowing Receipt, Constructive Trust & Foreign Revenue Law	High Court	29 Jun 2008	Action dismissed with costs.
26	Comboni Vincenzo v Shankar's Emporium: Constructive Trust, Fraudulent Scheme & Recipient Liability	High Court	19 Apr 2007	Judgment for the plaintiffs in part; claims on express trust and constructive trust in knowing receipt at the time of receipt are dismissed.
27	Law Society of Singapore v Sivakolunthu Thirunavukarasu: Show Cause Action for Forgery and Misapplication of Clients' Monies	High Court of Singapore	23 Apr 2006	Application granted; respondent ordered to be struck off the roll of advocates and solicitors.
28	Caltong v Tong Tien See: Breach of Fiduciary Duty & Tracing Order	Court of Appeal	28 May 2002	Appeals allowed in part.
29	Central Bank of India v Hemant Bansal: Conversion & Constructive Trust Claims	High Court	06 May 2002	Judgment for Plaintiff
30	Banque Nationale de Paris v Hew Keong Chan Gary: Accessory Liability & Unauthorized Transactions	High Court	19 Nov 2000	Plaintiff's claim dismissed; fourth and fifth defendants' counterclaim allowed.