Injunction Notes
Injunction Notes
an order by the court to a party to the effect that he shall do or refrain from
doing a particular act. Originally the Court of Chancery alone had jurisdiction to
grant an injunction.
Definition (Pettit 521)
an order of the court directing a person or persons to refrain from doing some
particular act or thing or, less often, to do some particular act or thing. It is an
equitable remedy which originally could only be obtained in the Court of
Chancery
Definition (Snell 625)
an order of the court directing a party to the proceedings to do or refrain from
doing a specified act. It is granted in cases in which monetary compensation
affords an inadequate remedy to an injured party.
Rimbunan Hijau Sdn. Bhd. V. Sarawak Plywood (M) Sdn. Bhd. [1985] CLJ 275 FC
An injunction is a form of judicial relief whereby the Court orders a party
to the proceedings either to refrain from doing specified acts or to do
certain specified acts.
Niino & Co. Ltd. V. Kow Lup Kai [1992] 1MLJ 463 HC
What is an injunction? Strouds Judicial Dictionary defines an injunction as
a judgment, or order, to do or refrain from doing a particular thing. It is
either (1) interlocutory or interim, ie an order until the hearing of the
action or further order; or (2) perpetual, ie a judgment determining and
concluding the right in litigation; it is also (a) restraining, ie when it
inhibits the doing of anything; or (b) mandatory, ie when it commands the
doing, or restoring, of anything.
The order to do a specific act refers to the performance / doing of either :
TYPES OF INJUNCTIONS
a.
b.
c.
d.
e.
Mandatory injunctions ;
Prohibitory injunctions;
Perpetual injunctions Section 51 (2);
Interlocutory injunctions Section 51 (1), Order 29 RHC 1980;
Interim injunctions Order 29 RHC 1980;
Prohibitory Injunction
Negative act prohibits the performance of certain acts (restrain the
performance)
E.g.
1. In nuisance case the most common type of remedy is injunction;
2. Prohibition to continue building a particular building.
Perpetual Injunction
Granted after final determination of the rights of the parties / after hearing
the merits of the case / after judgment on the merits of the case;
perpetual not necessarily mean that the injunction remains in force
forever after final hearing on the merits of the case.
Interlocutory Injunction
As oppose to perpetual, interlocutory granted before final determination;
Only effective during the trial or before final judgment given;
Serves as a provisional measure taken at an earlier stage in the
proceedings before court has had an opportunity to hear and weigh fully
the evidence on both sides;
OBJECT to preserve Status Quo pending trial;
May be granted ex parte;
Non permanent in nature / temporary;
Interlocutory granted not necessarily mean perpetual will be granted.
Interim Injunction
Temporary in nature (similar to interlocutory);
To restrain NOT until the trial over but until some specified period;
Shorter period / length than interlocutory;
E.g.:
If notice of hearing of an interlocutory injunction has been served on the
defendant but he is not given sufficient time to prepare his case, then an interim
injunction until the next motion day is more likely to be granted than a full
interlocutory injunction.
Ex parte Injunction (Interlocutory)
Ex parte one party court hears one side only;
Injunction granted to one party but the court had no opportunity to hear
the other side;
Why? granted to a P who needs a remedy urgently or if the other party
knows of the application will do injustice to the P and associated with
interlocutory.
E.g.
Mareva Injunction : P applies to court for an order to freeze the assets of the D
for fear that the D will remove his assets and leave the P with no remedy;
Anton Pillar Order : an order by the court directing the D to allow the P to enter
the Ds premise so as to inspect and make copies of relevant documents and
other appropriate material.
Quia Timet Injunction
Issued to prevent an infringement of the Ps rights where the infringement
is threatened, but has not yet occurred;
There is usually an act wh. is threatened (by the D) and if performed would
cause a party (the P) irreparable or considerable damage for wh. monetary
damages would not be an adequate remedy;
Morris v. Redlands Bricks Ltd. (1970) AC 652;
1. A strong probability of grave damage occurring to him in future as a result
of the apprehended mischief; and
2. Damages is not an adequate remedy.
PERPETUAL INJUNCTIONS
(INJUNKSI KEKAL)
Section 51(2) SRA
Section 52 SRA
General Principles (Prinsip Am)
Discretionary power of the court
Discretionary power must be exercised in accordance with the rule of
precedence
Continuous injury / Irreparable damage
Continuous : purpose to prevent / relieve the P from the necessity of
bringing a series of actions to protect his right each time it is infringed.
Irreparable damage : protect the Ps right from being infringed to the
extent that it could not be compensated by damages.
IOW, damages inadequate as a remedy
How do you determine damages adequate / not?
INTERLOCUTORY INJUNCTIONS
Lian Keow Sdn Bhd & Anor v Overseas Credit Finance (M) Bhd & Ors [1982] CLJ
350 FC
An interlocutory injunction is a temporary and discretionary remedy. To
consider whether to grant it or to refuse it the Court is not concerned with
the chances of success or failure of the civil suit or to evaluate the
evidence and materials before it for that purpose. It is simply concerned
with what it has to do in the meantime in order to protect the right of the
parties so that no irreparable injury would be caused to either of them
OBJECT
Hoffman La Roche (F) & Co. v. Secretary of States For Trade & Industry [1975]
AC 295 at p. 355 :
Lord Wilberforce, it is to prevent a litigant who must necessarily suffer the laws
delay from losing by that delay the fruit of his litigation
i.
ii.
Not required to show that would obtain a summary judgement under O.14
RHC but show could make a more than bare assertion of fact.
Not necessary to show prima facie case, or establish his case on balance of
probabilities, nor show that he is likely to win
Serious argument but not necessarily on which the Judge believes to have a
better than 50% chance of success.
3. P should give some grounds for believing that the D has assets within the
jurisdiction; and
Evidence P must give grounds for believing that the D has assets within the
jurisdiction and to assist him the court has power to order discovery of
documents under O.24 r. 7(1) or interrogatories under O. 26 r. 1(1) to locate
the whereabouts of the Ds assets but not to be used to discover whether the
D has assets within the jurisdiction
World Wide Extension of Mareva freezing the Ds overseas asstes. Babanaft
Proviso
Babanaft International Co. v. Bassatne (Babanaft Proviso) An express
proviso that the injucntion is a n order directed on to the D himself as
Mareva injunction is an order made in personam and had no effect on third
parties except to the extent the order is enforced by the cts of states in
which the Ds assets are located.
Republic of Haiti & Others v. Duvalier & Ors
The Ct garnted a Mareva injunction pending trial over assets worldwide of the
former dictator of Haiti, Duvalier.
The Ct stressed that pre-judgment Mareva was most unusual and should very
rarely be granted
Derby & Co. v. Weldon (Derby Proviso)
PROVIDED THAT, in so far as this order purports to have any extraterritorial
effect, no person shall be affected thereby or concerned with the terms
thereof until it shall be declared enforceable or to be enforced by a foreign
Court and then it shall only affect them to the extent of such declaration or
enforcement UNLESS they are: (a) a person to whom this order is addressed
or an officer of or an agent appointed by a power of attorney of such a person
or (b) persons who are subject to the jurisdiction of this Court and (I) have
been given written notice of this order at their residence or place of business
within the jurisdiction, and (ii) are able to prevent acts or omissions outside
the jurisdiction of this Court which assist in the breach of the terms of this
order.
Conclusion Worldwide Extension of Mareva
1. World-wide Mareva order can now be ordered but only against the D
himself and not any 3rd parties;
2. Babanaft Proviso should make it clear that the Court was not seeking to
exercise an exorbitant jurisdiction, or the Derby proviso could now be
adopted.
3. A P must give an undertaking that he will not seek to enforce the order in
a foreign Ct without first obtaining leave from the first Ct (original country)
4. Judge should take into account the application of ordinary principles of
international law before granting world wide Mareva relief.
4. P must give and undertaking as to damages, in case he fails in his claim or
the injunction turns out to be unjustified.
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Jurisdiction to Grant Mareva
UK Section 45 Judicature Act 1925 and later section 39 of the Supreme
Court Act;
Malaysia
Paragraph 6 Schedule of the CJA 1964 (Zainal Abidins case
later confirmed in Aspatra Sdn. Bhd. & 21 Ors v. BBMB & Anor : additional
provision in O.92 r.4 RHC and Article 121 FC)
Limitation
Max. sum frozen to be specified (Z Ltd. v. A and Others)
Ordinary living expenses and other legitimate expenses to be allowed.
Add reading
Mareva Injunction (Roger Tan Kor Mee) [1989] 2 CLJ 764;
The Mareva Injunction Position Of Bankers as Innocent Third Parties Of
Mareva And Ruritania (Philip Koh Teng Ngee) [1982] CLJ 143;
Dynasty Rangers (M) Sdn Bhd v. SBSK Plantation Sdn Bhd [2001] 7 CLJ 168
2.
3.
4.
5.
TUJUAN DIWUJUDKAN
1. Memastikan bahawa defendan mempunyai dana dalam milikannya
dan mampu diberi kepada plaintif jika plaintif memohon
mahkamah untuk berikan apa-apa aset daripada defendan.
THE SISKINA
Senarai muatan kapal mengandungi satu klausa yang telah memberikan
bidang kuasa eksklusif kepada mahkamah Genoa.Kargo yang dibawa
telah ditangkap di Cyprus. Mahkamah memutuskan bahawa pemberian
injuksi tidak dapat diteruskan sekiranya tidak wujud suatu tindakan
sebenar, dan perlu menuntut substanstif relief dimana ia dalam
bidangkuasa mahkamah untuk memberi injuksi mareva.
2. Melindungi integriti dalam keadilan sistem sivil untuk memastikan
mahkamah tidak memutuskan kes dengan tidak adil terhadap
mangsa.
3. Menghalang seseorang defendan bertindak diluar bidang kuasa
mahkamah (Cth : Mengelakkan hartanya dari dilesapkan atau
disembunyikan daripada pengetahuan bidang kuasa mahkamah.)
4. Tidak mengecewakan plaintif yang bawa tindakan terhadap
defendan untuk mendapatkan keadilan.
Limitasi
in personam
tidak beri hak milik kepada plaintif terhadap aset yang telah dibekukan
Jumlah maksimum yang akan dibeku
Held: The Court has power to make an order ex-parte for discovery and
inspection of documents in exceptional circumstances where justice required it.
Anton Piller KG v Manufacturing Processes Ltd
Facts:
Held:
P had a very strong prima facie case, actual or potential damage to them
was very serious & there was clear evidence that the D possessed vital
material which they might destroy or dispose of so as to defeat the ends
of justice before any application inter partes could be made.
BRIGHTMAN LJ
In my view the order sought in this case is justified if, but only if, there is prima
facie evidence that essential documents are at risk. If essential
documents are at risk, then it seems to me that this court ought to permit the
plaintiff to take such steps as are necessary to preserve them
Position APO in Malaysia
LIAN KEOW SDN BHD v C PARAMJOTHY & ANOR
Facts :
In this case the plaintiffs sought a declaration that they were beneficial
owners of a piece of land in Johore Bahru and that the first defendant was
holding the said land in trust for the benefit of the plaintiffs. The plaintiffs applied
ex parte for an "Anton Piller" order to authorise the plaintiff's representatives to
enter the premises of the first defendant and to take into custody those
documents which were essential evidence in the action.
Held :
Allowing the plaintiffs' application in this case as the plaintiffs had proved
a strong prima facie case against the first defendant that he held the said land in
trust for the plaintiffs, that there was a serious danger of the first defendant
destroying the trust deed and files relating to the said land and that the first
defendant was in possession of such trust deed and files, the court would issue
the order applied for.
ASPATRA SDN BHD & 21 ORS v BANK BUMIPUTRA MALAYSIA BHD &
ANOR
The learned trial judge has dismissed the interveners' application for
dissolution of the Mareva injunction as well as Aspatra's application for
dissolution of the Anton Piller order made against them
That there was no authority for the proposition that it could be granted in
respect of documents which did not form the subject matter of the claim?
In Yousif v Salama [1980] 3 All ER 405, the English Court of Appeal held
that the court had a discretion to grant an Anton Piller order to enable the
preservation of a document which did not itself form the subject matter of
the action.
CMA CGM v Ban Hoe Leong Marine Supplies Sdn Bhd & Ors
Facts :
Plaintiff, a shipping company had entered into a contract for the sale and
supply of marine fuel with the 1st defendant. The other defendants are the
directors to the 1st defendant. The plaintiff filed an action against the defendants
on the grounds that the defendants have jointly and/or severally defrauded and
conspired to defraud or had knowingly assisted to defraud the plaintiff by
delivering marine fuel to the plaintiff for an amount less than what has been
confirmed to have been delivered by the 1st defendant. With this, the plaintiff
applied for the Anton Pillar order.
Held:
The judge is of the view that the plaintiff has a strong prima facie case and
there are grounds to say that the documents sought were essential to the
plaintiffs case and that there was a danger that the defendants would destroy
the evidence in their possession. In fact, the risk of the defendants destroying
evidence had materialized during the execution of the Anton Piller order as can
be seen from the affidavits filed.
Privilege against self-incrimination
Common Law
Blunt v Park Lane Hotel
"...the rule is that no one is
bound to answer any question if the
answer thereto would, in the opinion of
the judge, have a tendency to expose
the deponent to any criminal charge,
penalty or forfeiture which the judge
regards as reasonably likely to be
preferred or sued for."
Rank Film Distributors Ltd & Others v
Video Information Centre & Others
In this case, the respondent assert
that, if they are compelled to
disclose the information mentioned
in the parts of the orders to which
they object, they will run a real risk
of providing evidence tending to
show that they been guilty of
criminal offences.
the English Court of Appeal held that
part of the Anton Piller order
requiring the disclosure of certain
incriminating evidence was
contrary to well established
principle of privilege against selfincrimination and would
accordingly be expunged.
Malaysia
Television Broadcast Ltd & Ors v
Mandarin Video Holding Sdn Bhd
Held :
That a person is not entitled to claim
such privilege. The court held that in
Malaysia, the privilege against self
incrimination had been withdrawn by
section 132 of the Evidence Act 1950.
According to section 132, the witness
must be informed that the answer
given by them in response to the order
will not subject them to the risk of
arrest or prosecution and that, their
evidence will not be use in any criminal
proceedings except a prosecution for
giving false evidence by their answer.
Is privilege remains applicable?
PMK Rajah v Worldwide
Commodities Sdn Bhd
Facts:
The first, second, sixth and seventh
defendants sought for
an order of the court to discharge an
Anton Piller order
granted. They contended on two basis:
the plaintiff had misled the court by
stating in his affidavit in support of
the ex parte application that the
first defendant was required by law
to keep a segregated bank account
in respect of the plaintiff.
that it was not possible to show the
trading statements to solicitors of
the plaintiff without disclosing
particulars of other clients which
were confidential in nature.
Held by Zakaria Yatim J,
The defendants were entitled to the
privilege not to give discovery of
documents, the disclosure of which
Fact
Plaintiffs wrote and asked for the minutes of the NUPW meeting because
unhappy with how the NUPW conducted the affairs. When they were not forthcoming, the plaintiffs filed a writ and applied for Anton Pillar Order to the
defendants. Defendants refused to obey the said order and instead applied to
court seeking to set aside the Anton Pillar Order and also to set aside the writ
and statement of claim filed.
Held