Najib And Rosmah Win Case Against Deepak Jaikishan



(FMT) – The Court of Appeal affirmed today a High Court ruling to strike out a suit filed by Najib Razak, his wife Rosmah Mansor and Baling MP Abdul Azeez Abdul Rahim against Carpet Raya Sdn Bhd and its two directors over taxes incurred for allegedly acting as proxies for the couple.
A three-member bench chaired by Mohamad Zabidin Mohd Diah said the statement of claim “is obviously unsustainable” and was bound to fail if it was to proceed to trial.
“We find that the learned judicial commissioner is correct in finding that there is a plain and obvious case for striking out.
“We find no merit in both the appeals. The decision of the High Court is affirmed,” said Zabidin, who sat with Azizah Nawawi and S Nantha Balan.
Najib, Rosmah and Azeez filed the application in September 2019 on grounds that the tax suit was vexatious and the plaintiffs had no cause of action to sue them.
On July 16 last year, judicial commissioner Quay Chew Soon allowed the strike out.
In their suit filed in November 2018, Carpet Raya directors Deepak Jaikishan and his brother J Rajesh claimed that between 2004 and 2010 they had acted as agent and proxy for Najib and Rosmah in land transactions and business deals as instructed by the couple.
Deepak also claimed that Azeez acted as agent for Najib and Rosmah to carry out the transactions and as the intermediary between the couple and Carpet Raya.
He claimed that as a result of the transactions, he received a letter from the Inland Revenue Board (IRB) in March 2018 to settle arrears in tax owed by Carpet Raya and his income tax, totalling more than RM6 million, excluding penalty charges and interest.
Deepak claimed that he received the letter from IRB after his relations with the couple soured in 2012 following his refusal to follow their instructions in a civil case involving private investigator P Balasubramaniam.
The plaintiffs claimed that Najib and Rosmah also ordered legal action to be taken by IRB against Carpet Raya and a winding-up petition was filed against the company on March 22, 2017, by the IRB and the petition was published in newspapers.
They claimed that as a result of the petition, the business and their reputation were affected and Deepak was also banned from leaving the country.
Their business facilities at Maybank were withdrawn and the company’s contract with IKEA was also revoked.
They are seeking a court declaration that Najib and Rosmah are responsible for paying the tax arrears owed by the company.
They are also seeking damages of RM500,000 which was paid to Maybank, RM47 million for the company’s inability to fulfil its contracts and sales, RM74 million for cancellation of the company’s contract with IKEA, RM200 million for alleged defamation and RM37 million in losses caused by Najib’s alleged misconduct.
 


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2021/09/20/najib-and-rosmah-win-case-against-deepak-jaikishan/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Deepak Gagal Hidupkan Saman Terhadap Najib Rosmah Azeez Rahim

Deepak Gagal Hidupkan Saman Terhadap Najib Rosmah Azeez Rahim

papar berkaitan - pada 21/9/2021 - jumlah : 161 hits
Deepak gagal hidupkan saman terhadap Najib Rosmah Azeez Rahim Pengarah Carpet Raya Sdn Bhd JR Deepak Jaikishan dan dua lagi gagal menghidupkan saman terhadap bekas Perdana Menteri Najib Razak dan isterinya Rosmah Mansor serta Ahli Parlimen ...
Dennis Ignatius Makes His Case Against Mahathir

Dennis Ignatius Makes His Case Against Mahathir

papar berkaitan - pada 13/9/2021 - jumlah : 349 hits
As things turned out PKR DAP and Amanah proved spectacularly unsuccessful in controlling Mahathir He outmanoeuvred them at every turn He pitted them against each other He played upon internal rivalries that would have made even Machiavelli ...
Najib Rosmah Pemilik Firma Lubnan Periksa 11 991 Unit Barang Kemas Bulan Depan

Najib Rosmah Pemilik Firma Lubnan Periksa 11 991 Unit Barang Kemas Bulan Depan

papar berkaitan - pada 10/9/2021 - jumlah : 133 hits
BERNAMA Barang kemas itu antara pelbagai barangan yang disita dari premis milik Obyu Holdings Sdn Bhd di Pavilion Residences pada Mei 2018 Bekas perdana menteri Najib Razak bersama isterinya Rosmah Mansor Gambar AFP Bekas perdana menteri Na...
Police Investigate Najib S Report Against Irb Under Document Forgery Law

Police Investigate Najib S Report Against Irb Under Document Forgery Law

papar berkaitan - pada 23/9/2021 - jumlah : 180 hits
Bukit Aman has opened an investigation into former premier Najib Abdul Razak s claim that the Inland Revenue Board had imposed a hefty tax penalty on him under political instructions Commercial Crime Department director Kamarudin Md Din sai...
Najib Lodges Police Report Against Inland Revenue Board

Najib Lodges Police Report Against Inland Revenue Board

papar berkaitan - pada 9/9/2021 - jumlah : 189 hits
Najib Razak says he has strong evidence to back his report against the Inland Revenue Board PETALING JAYA Former prime minister Najib Razak has lodged a police report against the Inland Revenue Board alleging among other things abuse of pow...
Court Of Appeal Upholds Tax Ruling Against Najib Son

Court Of Appeal Upholds Tax Ruling Against Najib Son

papar berkaitan - pada 9/9/2021 - jumlah : 253 hits
Former prime minister Najib Abdul Razak and his son Mohd Nazifuddin failed to quash a High Court ruling in relation to the tax suits against them The Court of Appeal today dismissed the appeals by the father son to nullify the summary judgm...
Najib Rosmah And Lebanese Firm Allowed To View 11 991 Seized Gem Pieces

Najib Rosmah And Lebanese Firm Allowed To View 11 991 Seized Gem Pieces

papar berkaitan - pada 9/9/2021 - jumlah : 199 hits
Police carting away luxury items seized from an apartment at Pavilion Residences in Kuala Lumpur in May 2018 The items are being kept in a vault at Bank Negara Malaysia KUALA LUMPUR Najib Razak his wife Rosmah Mansor and Lebanese jewellery ...
Rosmah Gagal Gugurkan Sri Ram

Rosmah Gagal Gugurkan Sri Ram

papar berkaitan - pada 25/9/2021 - jumlah : 172 hits
Mahkamah Tinggi di sini pada Jumaat menolak permohonan Datin Seri Rosmah Mansor untuk menggugurkan Datuk Seri Gopal Sri Ram daripada mengetuai pasukan pendakwaan kes solar yang dihadapinya Hakim Mohamed Zaini Mazlan membuat keputusan itu se...
Court Throws Out Rosmah S Bid To Nullify Solar Project Corruption Trial

Court Throws Out Rosmah S Bid To Nullify Solar Project Corruption Trial

papar berkaitan - pada 24/9/2021 - jumlah : 267 hits
Rosmah Mansor did not succeed in her application to nullify her corruption case linked to the RM1 25 billion solar hybrid energy project for 369 rural schools in Sarawak The Kuala Lumpur High Court this morning dismissed by Rosmah who is th...
Ph Must Safeguard Its Voter Base To Land Second Term For Anwar Says Analyst

Tetaplah Beriadah Di Bulan Ramadan

Perumahan Izara Bayu Sutera Kediaman Idaman Tepi Tasik Dengan Ciri Smart Home

8 Resepi Air Balang Viral Di Bazar Ramadhan

Diet If Yang Berkesan Menurut Pakar

Lirik Lagu Raya Mana Nabila Razali

Fungi Wechat Yang Ramai Tak Tahu

Pemilik Kafe Tanah Aina Fareena Nafi Terima Notis Rasmi Peringatan Penutupan Parkir Restorannya



Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru

Biodata Mohammad Rifdean Masdor Atlet Muay Thai Malaysia Yang Gegarkan One Championship Seangkatan Johan Ghazali Jojo


Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Linkedin Menjadi Mitra Plan Indonesia Buka Peluang Kerja Bagi 400 Pencari Kerja Baru Di Jawa Tengah

5 Hidden Features Of Wordpress Com

Hospital Kuala Pilah

From Gear To Gear Exploring The Mechanics Of Ram And Dodge Transmissions

Satisfy Your Pup S Cravings Exploring The World Of Natural Dog Treats