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Friday, August 23, 2019

Tag: Deepak Jaikishan.

Keputusan Najib, Rosmah batal saman konspirasi Deepak 23 Okt

Ahli perniagaan itu adiknya menyaman Najib Razak, Rosmah Mansor dan 3 yang lain tahun lalu kerana dakwaan konspirasi.

Court to decide on bid by Najib, Rosmah to strike out...

Businessman Deepak Jaikishan and his brother, Rajesh, are suing the couple along with Baling MP Azeez Abdul Rahim, former Bank Rakyat chairman Shukry Salleh and Najib's brother Ahmad Johari Razak.

Najib, Rosmah tarik balik permohonan dapatkan dokumen transaksi jual beli tanah

Dokumen itu membabitkan saman difailkan plaintif iaitu Carpet Raya Sdn Bhd, pengarahnya J R Deepak Jaikishan dan adiknya J Rajesh.

Deepak akan dedah di Al Jazeera tapi dakwaan ditepis Najib

Bekas perdana menteri berkata jika ahli perniagaan itu memiliki bukti, dia patut membawanya ke SPRM untuk siasatan.

Widow of PI Bala allowed to start contempt proceedings against Shafee,...

The lawyer, Baling MP Abdul Azeez Abdul Rahim and Dr S Ganesanathan are said to have conspired to stop businessman Deepak Jaikishan from being cross-examined on an affidavit.

Court to hear Najib’s bid to strike out businessman’s RM676 million...

Najib and three other defendants say they are not involved in any conspiracy that caused Deepak’s company to suffer a huge loss.

Najib, 7 others in bid to evade 3rd party notice in...

They say the issues in the suit by PI Bala's widow, A Santamil, have been argued before and decided on by the courts.

Deepak saman Najib, Rosmah berhubung cukai hasil

Deepak mendakwa Najib Razak dan Rosmah Mansor bertanggungjawab membayar cukai hasil yang dikenakan ke atas syarikatnya.

Deepak’s statement taken, more to follow soon, says top cop on...

Mohamad Fuzi Harun says police cannot give an exact timeline for the questioning but assures that the case will be settled as soon as possible.

Businessman in PI Bala suit told to serve court documents on...

Deepak Jaikishan's lawyer says the judge wishes to hear the stand of Najib Razak and the others before granting leave for third party proceedings.

I gave Rosmah a Bentley, says businessman

Deepak Jaikishan says he has evidence to show how he had given bribes close to RM300 million to Najib Razak and his wife for contracts, but the former prime minister dismisses it as fabrication.

Saya hadiahkan Rosmah sebuah Bentley, kata ahli perniagaan

Deepak Jaikishan turut mendakwa ada bukti untuk menyokong dakwaan beliau memberi Najib dan Rosmah wang tunai hampir RM300 juta, barang kemas dan hartanah di Malaysia serta United Kingdom demi mendapatkan kontrak kerajaan.

Mari lawan di mahkamah, Deepak beritahu Najib

Deepak Jaikishan berkata dia memiliki bukti dalam bentuk dokumen, rakaman audio dan video.

Dakwaan Deepak ‘rekaan semata-mata’, kata Najib

Deepak Jaikishan mendakwa Najib dan Rosmah menyebabkan beliau kehilangan tanah bernilai jutaan ringgit dan memaksanya mengambil pinjaman sebanyak RM200 juta.

Deepak seeks to include Najib, 7 others in widow’s suit

The move is for them to share the damages if the court finds the businessman liable for causing intentional harm under the suit brought by PI Bala's widow A Santamil Selvi.

Deepak fails to stop High Court judge from giving verdict

The Court of Appeal, in dismissing the businessman's stay application, says it has no merit.

PI Bala suit: Deepak wants judge to be disqualified

One of the grounds is that judge Hue Siew Kheng had displayed lack of sympathy when Deepak was on medical leave from March 19-27.

Deepak produces MC, proceedings to question him adjourned

Judge Hue Siew Kheng orders the businessman to produce a medical report on his condition at the next hearing on March 27.

Court allows PI Bala widow’s request to question Deepak

Santamil Selvi's lawyer says carpet dealer will take the witness stand on March 2 to confirm which of two different defence statements he wishes to file.

Court to rule on Feb 6 if PI Bala’s widow can...

Lawyer Chan Kay Ding said this is the result of A Santamil Selvi’s application to revoke the businessman's second defence over a suit for causing intentional harm.

PI Bala’s widow moves to strike out Deepak’s second defence

Santamil Selvi has also applied to disqualify lawyer Muhammad Shafee Abdullah from appearing for Deepak in the Najib-related case, says her lawyer Manjeet Singh Dhillon.

PI Bala’s wife’s suit: Deepak has 2 conflicting defences

Lawyer Americk Sidhu says he has written to judge Hue Siew Kheng to strike out the businessman's latest defence.

Santamil’s lawsuit against Deepak Jaikishan thrown out

The Federal Court said the notice of appeal by the widow against the High Court order striking out her suit was defective.

Deepak appeals to have suit by PI Bala’s widow struck out

2014 suit was filed by private investigator P Balasubramaniam’s widow for the losses the family incurred during the family's five-year exile.

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