According to the statement of claim
, the Malaysian Government alleges that Nooryana Najwa had failed to submit the Individual Income Tax Return Forms to the IRB, under Section 77 of the Income Tax Act 1967 for the years of assessment 2011 to 2017.
The statement of claim
further continued that the plaintiff has not applied to the defendant to operate any account with it, and that the defendant allowed a third party to operate an account in the plaintiff's name without the necessary genuine documentations.
It has also indicated it will seek additional time from the court to address any further alleged contraventions that AUSTRAC may include in any amended statement of claim
"He succeeded in cutting her breasts and abdomen with a box cutter," the statement of claim
In a case where the Claimant has not appealed the decision of the lower courts, the relevant consideration in determining the value of an action is not the initial amount sought in the Statement of Claim
, but the value of the judgement of the relevant lower Court that has not been appealed by the Claimant.
Mr Hogan's lawyer Rossa Fanning said the minister wanted to amend his statement of claim
to make it clear has "no issues" with members of the Travelling community.
According to the Sydney Morning Herald, Arthur has revealed this in a statement of claim
lodged in a Melbourne court, as part of a 4 million dollar claim against Cricket Australia.
In his statement of claim
filed a year ago, Gravel's lawyers said LifeSite-News articles were responsible for the Vatican forcing him to choose between continuing as a member of Parliament or as a priest.
UBS was paid approximately $60 million in fees for its work on the deal, according to the Statement of Claim
filed with DIFC Courts.
Aquila also refers to its previous announcement dated 20 June 2011 regarding the striking out of Vale's statement of claim
in the Court proceedings brought by Vale.
Summary: Qantas Airway has filed a statement of claim
in an Australian court to ensure it can pursue legal action against engine maker Rolls-Royce.
Francis has since left the organisation and Rundle has mentioned her complaint in the statement of claim
she filed against Davidar at the Ontario Superior Court of Justice.