Read the full judgment text of HCA 1406/2024 on BabelCite. This High Court CFI judgment was delivered on 25 March 2025.
1. There are 2 sets of proceedings heard together before me – a Summons (“ HCA Summons ”) in HCA 1406/2024 (“ HC Action ”) and an originating summons in HCMP 2754/2024 (“ the HCMP Proceedings ”). The Plaintiff is the victim of internet fraud. The account holder of the fraudster’s designated bank account is the common defendant (“ the Defendant ”) in both sets of proceedings. Dah Sing Bank (“ the Bank ”) is a defendant in the HCMP Proceedings who holds funds in the Defendant’s account. In sum, th
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