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e-<strong>Filing</strong> :<br />

An Introduction<br />

An online submission solution for court documents in Malaysia


e-<strong>Filing</strong> Portal URL<br />

efiling.kehakiman.gov.my


What is e-<strong>Filing</strong>?<br />

- Submission & Retrieval of Court<br />

Documents via the Internet<br />

- 24 Hours a day<br />

- Instantaneous, 24 Hour access to Cause<br />

Lists for Selected Courts<br />

- Payment for filing between 7am and<br />

11pm


Why File Online?<br />

- Possibility of <strong>Filing</strong> from Wherever you<br />

are, whenever you want.<br />

- Efficient & Cost Savings.<br />

- Eliminate Missing Files.


Commencement Date<br />

Pulau Pinang<br />

Court Case Code Commencement Date<br />

High Court 21NCVC,22NCVC,22ANCVC 1/6/2011<br />

11A,11B,12A,12B,13,14,16,17,18,23NCVC,24,24A,25,26,27,28,29,33,34 1/7/2011<br />

31,32 1/1/2012<br />

36, 37, 38 2/4/2012<br />

Lower Court 51-54, 56-58, 52A,76J, 71-74,76-78,72A,76J 1/6/2011<br />

Court Case Code Commencement Date<br />

High Court<br />

21NCVC, 23NCVC<br />

Ipoh<br />

11A, 11B, 12A, 12B, 13, 14, 15, 16, 17, 18, 24, 24A, 24AF, 24F, 25, 25A, 26,<br />

27, 28, 29, 31, 32, 33, 33A, 34, 36, 37, 38<br />

1/3/2012<br />

2/4/2012


Commencement Date<br />

Kuala Lumpur<br />

Court Case Code Commencement Date<br />

High Court (Commercial)21NCC,22A,22IP,22NCC, 24NCC,25NCC, 26NCC, 27,28NCC<br />

(Family) 21,24,25,33,33A,34<br />

(Civil) 21NCVC, 22NCVC, 23NCVC, 24NCVC, 25NCVC,26NCVC<br />

(Bankruptcy)29<br />

Shah Alam<br />

Court Case Code Commencement Date<br />

High Court 21NCVC, 22ANCVC,22NCVC,23NCVC 1/7/2011<br />

13,14,25,27,28,29,33,33A 1/8/2011<br />

Lower Court 52,52A,72,72A 23/5/2011<br />

51, 53,54,55,56,56J,57,58,71,73,7475,76,76J,77,78 1/6/2011<br />

11A, 11B, 12A, 12B, 16, 17, 18, 24, 24A, 24AF, 24F, 25, 25A, 26, 31, 32,<br />

34, 36, 37, 38<br />

1/3/2011<br />

(RKK)11A,11B,12A,12B,13,14,16,17,24,25 16/3/2011<br />

(RKK)18 1/7/2011<br />

(Civil) 31NCVC, 32NCVC 1/8/2011<br />

Lower Court 51-58, 52A,56J, 71-78,72A,76J 1/3/2011<br />

1/6/2012


Commencement Date<br />

Johor Bahru<br />

Court Case Code Commencement<br />

Date<br />

High Court 21NCVC, 22ANCVC,22NCVC,23NCVC 30/5/2011<br />

Lower Court<br />

Place of Justice (POJ)<br />

Court Case Code Commencement Date<br />

Federal Court BKA, 06 16/06/2011<br />

01,02,03,04 16/06/2011<br />

(with condition*)<br />

Court of Appeal 01,02,03,04,08 16/06/2011<br />

(with condition*)<br />

*For further details, please refer to<br />

http://portal.kehakiman.gov.my/sites/default/files/document3/NOTIS%20MAKLUMAN%20_e-filing_.pdf<br />

11A,11B,12A,12B,13,14,16,17,24F,24A,24M,24C,24T,25,26,27,28,29,33U,33JP 15/6/2011<br />

18,31,32 1/1/2012<br />

36, 37, 38 2/4/2012<br />

51-54, 56-58, 52A,56J, 71-74, 76-78,72A,76J 30/5/2011


What are the Changes?<br />

- 2 Options of <strong>Filing</strong>:<br />

Service Bureau<br />

Online via the Internet<br />

- All Cases Prior to the commencement<br />

date(s) still filed at respective<br />

Registration Counters manually


<strong>Filing</strong> via the<br />

Service Bureau


Service Bureau Flow<br />

Step 1:<br />

Fill in Service<br />

Request Form<br />

(SRF) & Collect a<br />

Queue Number<br />

after the Details<br />

in SRF have been<br />

verified<br />

Step 8:<br />

<strong>Download</strong> &<br />

Serve<br />

Document<br />

Step 2:<br />

Pay for Service<br />

Charge at<br />

Payment Counter<br />

Step 7:<br />

Wait for e-<br />

Mail<br />

Notification<br />

Step 3:<br />

Hand Documents<br />

(Hardcopy/ CD) to<br />

Service Bureau<br />

(SB) Clerk and<br />

Collect SRN Slip<br />

Step 6:<br />

Make Payment By<br />

Next Working Day<br />

Step 4:<br />

Wait for Case No<br />

to be Ready<br />

Step 5:<br />

Collect Payment<br />

Notice/ Invoice<br />

from Counter<br />

Note: Once you have collected the Payment Notice / Invoice, you can either proceed to<br />

pay at the payment counter in court and submit the payment slip with the court<br />

clerk or pay later via Online Payment through public services tab on the e-<strong>Filing</strong><br />

website.


<strong>Filing</strong> at Service Bureau<br />

Physical File<br />

Lawyer<br />

- Remove staples<br />

- Group according to case<br />

- Group according to court<br />

OR<br />

Soft copy<br />

- Group the documents by case<br />

(all the documents belonging to same<br />

case in one folder with each document<br />

in its own <strong>PDF</strong> file)<br />

- Each <strong>PDF</strong> file have no limit on file size<br />

- Scanner setting:<br />

i) black & white documents 300dpi<br />

ii) color 100 dpi / 150 dpi (Grayscale)<br />

iii) Scan content in OCR format<br />

iv) <strong>PDF</strong> with version 1.3 and later


Step 1: SB Request Form<br />

-<strong>This</strong> form is available at the<br />

Service Bureau Counter and<br />

e<strong>Filing</strong> Portal.<br />

-To be completed by parties who<br />

require scanning services to file<br />

their documents.


Step 2: Service Charge<br />

• From 1.1.2012, service charges for the usage of the service<br />

bureau will apply.<br />

• Those using the service bureau will be required to pay the<br />

said service charges at any payment counter before<br />

submitting their documents for scanning.<br />

• Summary of the charges are as below:<br />

1) High Court:<br />

http://efiling.kehakiman.gov.my/e<strong>Filing</strong>/download/Lampiran_A.pdf<br />

2) Lower Court :<br />

http://efiling.kehakiman.gov.my/e<strong>Filing</strong>/download/Lampiran_B.pdf


Step 3: Hand documents to SB<br />

Clerk – collect SRN Slip<br />

-Lawyer / Agent will receive this slip after the documents to be filed<br />

have been scanned by clerks at the Service Bureau<br />

-<strong>This</strong> slip is required by the Lawyer / Agent when collecting the<br />

Payment Notice from the clerk on duty to pay for the filing of the<br />

documents submitted via the Service Bureau.


Step 4:<br />

To Check Readiness of Payment Notice<br />

With this SRN No, lawyer/ agent<br />

may check whether the payment<br />

notice is ready to be collected from<br />

all QMS Kiosks


Step 5:<br />

Collect<br />

Payment<br />

Notice/<br />

Invoice<br />

Once the payment notice is ready, Lawyer/ Agent will have to collect this Payment Notice<br />

from the relevant clerk<br />

Payment notice will state the amount to be paid for the said filing(s).<br />

Taklimat Sistem e-<strong>Filing</strong> (dibawah Projek e-<br />

Kehakiman)<br />

<strong>This</strong> extraction code is needed<br />

for the purposes of document<br />

extraction


Step 6: Make Payment<br />

• One can pay either at the payment counter<br />

located at the respective courts or<br />

• Online via public services portal<br />

Step 1: Access to e<strong>Filing</strong> Portal<br />

(efiling.kehakiman.gov.my)<br />

Step 3: Select “Online Payment for<br />

Submitted Documents via the Service<br />

Bureau”<br />

Step 2: Click “Public Services” tab


Step 8: Extraction of Document<br />

• Once the documents have been scanned and<br />

filing fees have been paid, parties will have to<br />

wait for an email notification by the courts to<br />

extract the said documents.<br />

• Steps on how to extract documents are set<br />

out in the next few slides.


To Extract Document<br />

Step 4: Key in “Extraction Code”<br />

which printed on Payment<br />

Notice<br />

Step 1: Access the e<strong>Filing</strong> Portal<br />

(efiling.kehakiman.gov.my)<br />

Step 2: Click “Public Services”<br />

tab<br />

Step 3: Click “Online Document<br />

Extraction” function<br />

<strong>This</strong> screen will be shown once<br />

you click on “Online Document<br />

Extraction”<br />

Step 5: Key in a valid email<br />

address Step 6: Click on “list” button


To Extract Document<br />

<strong>This</strong> screen will appear for you<br />

to save the document<br />

Step 1: Click to download<br />

document


Document Extraction - status<br />

Status Actions to be taken<br />

Pending payment:<br />

-Lawyer has not paid<br />

- Lawyer has paid but has not<br />

updated payment status<br />

Not Ready:<br />

- Officer is processing the<br />

document<br />

-You can either bring along the original receipt to<br />

the registry counter to update the payment status;<br />

or<br />

-Email the receipt and payment notice to<br />

efshelpdesk@kehakiman.gov.my to request to<br />

update payment status<br />

-If the document filed is a draft, you should be<br />

able to extract the document within 4 working<br />

days from the date of filing. Please notify the<br />

officer via email (efshelpdesk@kehakiman.gov.my<br />

) by providing the case number and the type of<br />

document filed if the draft is not available for<br />

extraction.<br />

-If the document is not a draft, you should be able<br />

to extract the document within 7 working days<br />

from the date of filing. Please notify the officer via<br />

email (efshelpdesk@kehakiman.gov.my ) by<br />

providing the case number and the type of<br />

document filed if the draft is not available for<br />

extraction.


Document Extraction<br />

Status Action Can be taken<br />

Ready:<br />

- Document has been processed<br />

by the officer and is ready to be<br />

downloaded and to be served<br />

Processed (Documents submitted<br />

for records purposes only):<br />

- <strong>Filing</strong> has been accepted, but<br />

the document does not require a<br />

return copy to be given to the<br />

lawyer<br />

- User can extract the document and serve it on<br />

their opponent.<br />

-for example letters to court etc<br />

-In the event a document that has been processed<br />

is supposed to be returned to the lawyer, kindly<br />

email (efshelpdesk@kehakiman.gov.my )by<br />

providing the case number and type of document<br />

filed.


Online <strong>Filing</strong> Flow<br />

Plaintiff<br />

Initiates Case<br />

Lawyer Files Case<br />

via EFS & Makes<br />

Payment<br />

Lawyer Prints<br />

& Serves<br />

Documents


<strong>Filing</strong> online


How Do I Get Started?<br />

1. Equipment Required to File Document Online<br />

- PC with Windows XP or Higher<br />

- Scanner (Optional)<br />

- Printer (Optional)<br />

- Mozilla Firefox/ Google Chrome (Free <strong>Download</strong>)<br />

- JAVA 1.6.0_21 (Free <strong>Download</strong>)<br />

- Adobe Acrobat Reader V. 8 or Higher (Free <strong>Download</strong>)<br />

**Note : Please refer to http://efiling.kehakiman.gov.my/e<strong>Filing</strong> for more details


How Do I Get Started?<br />

2. Register for Digital Certificates;<br />

• Roaming ID (personal certificate),<br />

• Organisation Certificate.<br />

3. Register Account With e-<strong>Filing</strong>.<br />

4. Apply for Online Banking Account.<br />

5. Ensure JAVA Runtime is Installed.<br />

6. <strong>Download</strong> & Install Digital Signature<br />

Component from e-<strong>Filing</strong> Website.<br />

7. <strong>Download</strong> & Install the EFS Component from<br />

e-<strong>Filing</strong> Website.<br />

**Note : Please refer to http://efiling.kehakiman.gov.my/e<strong>Filing</strong> for more details


Digital Certificates<br />

Why Digital Certificates:<br />

- Non-Repudiation<br />

- Digital Signature Act<br />

- Safeguard Lawyers<br />

- All parties can authenticate originator<br />

of document(s)<br />

- Ensure Integrity of Information


E-<strong>Filing</strong> & Digital Certificates<br />

2 Types:<br />

- Personal Certificate/ Roaming ID<br />

- Organisation Certificate<br />

Note : Each firm will be required to have at the<br />

minimum, one unit of roaming ID and one<br />

organisation certificate


Personal Certificates<br />

- To Prevent Tampering of Documents<br />

- For Lawyers to Sign The Documents<br />

- Only Selected Lawyers Need Them<br />

- Used for Online <strong>Filing</strong> Only<br />

- RM 40/ Lawyer/ Year


Applying for Personal Certs<br />

- Online Registration at https://s3roaming.msctrustgate.com/ecourtroaming/roamingenrollnew.jsp<br />

- Print 3 Copies of Registration Forms<br />

- Documents needed are<br />

> Registration form<br />

> Photocopy of MyKAD<br />

> Authorization Letter from Employer<br />

> Sale Order Form<br />

- E-mail to ecourt-support@msctrustgate.com or Fax to (603) 8319 1800<br />

- After validation on your application, you will be getting email notification<br />

- Make payment, mail or courier all documents and proof of payment to :<br />

MSC TrustGate<br />

Suite 2-9, Level 2, Block 4801,<br />

CBD Perdana, Jalan Perdana,<br />

63000 Cyberjaya, Selangor.


Organisation Certificates<br />

- To Authenticate Submission/ <strong>Filing</strong><br />

from a particular Law Firm<br />

- All Law Firms Who Wish To Do Online<br />

e-<strong>Filing</strong> Will Need Them<br />

- Comes With A Token<br />

- RM 1,500/ Certificate/ 2 Years


Applying for Org Certs<br />

- <strong>Download</strong> & print application form as provided on the e-<strong>Filing</strong> Website<br />

under the Getting Started tab.<br />

- Documents needed are<br />

> Registration form<br />

> Photocopy of MyKAD of Authorised Officer<br />

> Authorization Letter from Employer<br />

> Bar Council Letter<br />

> Sale Order Form<br />

- E-mail to ecourt-support@msctrustgate.com or Fax to (603) 8319 1800<br />

- After validation on your application, you will be getting email notification<br />

- Make payment, mail or courier all documents and proof of payment to :<br />

MSC TrustGate<br />

Suite 2-9, Level 2, Block 4801,<br />

CBD Perdana, Jalan Perdana,<br />

63000 Cyberjaya, Selangor.


Payment Options<br />

Make payment through:<br />

1)Cheque (payable to “MSC Trustgate.com Sdn. Bhd.”) and<br />

mail to:<br />

MSC TrustGate<br />

Suite 2-9, Level 2, Block 4801,<br />

CBD Perdana, Jalan Perdana,<br />

63000 Cyberjaya, Selangor.<br />

2) Bank-In (Account Number: CIMB 125 500 0059 8059<br />

Provide Bank In Slip as Proof)<br />

Note: Application will be processed within 5 working days once<br />

payment has been made


REMINDER<br />

After registering and obtaining the Org cert and Personal<br />

Cert (Roaming ID):<br />

1)Install the digital signature component from the<br />

Website;<br />

2)Register your organisation’s administrator on the e-<br />

<strong>Filing</strong> Website; and<br />

3) Apply for online banking account.<br />

and the rest will be in accordance with the steps provided<br />

for on the e-<strong>Filing</strong> website.


Online <strong>Filing</strong> - summary<br />

Step 1: Scan Signed Documents.<br />

Step 2: Log on to e-<strong>Filing</strong> at<br />

http://efiling.kehakiman.gov.my.<br />

Step 3: Select the Appropriate Menu Option<br />

and Follow the On-screen<br />

Instructions.<br />

Step 4: Make Payment.<br />

Step 5: Await Notification via e-<strong>Filing</strong> Inbox.


Type of Notifications (In Tray)<br />

- Payment Acceptance (1 day)<br />

- <strong>Filing</strong> Acceptance (Upon Payment<br />

Acceptance)<br />

- <strong>Filing</strong> Rejection (Depends on Court)<br />

- Case Registered (Depends on Court)


<strong>Filing</strong> via the<br />

internet


Lawyer – Submit new case<br />

Select New Case submission


Lawyer – Submit new case<br />

Select the respective<br />

court you wish to file<br />

in


Lawyer – Submit new case<br />

Select the<br />

appropriate<br />

case code


Lawyer – Submit new case<br />

Insert details of the party


Select type of<br />

identity<br />

Lawyer – Submit new case<br />

Add law firm<br />

information<br />

Key in<br />

respective<br />

information


Lawyer – Submit new case<br />

<strong>Filing</strong> fee will be<br />

displayed<br />

Select document type and attach<br />

document<br />

Select<br />

document type<br />

Select <strong>PDF</strong><br />

document from<br />

PC for<br />

submission


Lawyer – Submit new case<br />

Browse a <strong>PDF</strong> file


Lawyer – Submit new case<br />

Click on ‘Sign’ button<br />

to begin digital<br />

signing of <strong>PDF</strong><br />

document<br />

System will<br />

automatically notify<br />

the user if the<br />

document is not<br />

digitally signed


Lawyer – Submit new case<br />

Press ‘OK’ to sign<br />

Provide your roaming<br />

ID’s NRIC<br />

Provide your security<br />

PIN


Lawyer – Submit new case<br />

Press ‘Add to Listing’<br />

To add more than 1 document in<br />

the case, repeat steps from slide<br />

34 onwards


Lawyer – Submit new case<br />

Validate your<br />

submission


Lawyer – Submit new case<br />

Add submission<br />

into filing cart<br />

Validate your<br />

submission


Lawyer – Submit new case


Lawyer – Submit new case<br />

Submission will be available in filing<br />

cart<br />

For more case repeat slide 29


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case<br />

Click to start making<br />

payment


Lawyer – Submit new case<br />

Plug-in the USB token of your<br />

organisation certificate to your<br />

PC/Notebook<br />

Provide the security<br />

PIN of your token


Lawyer – Submit new case<br />

System will validate your security<br />

token


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case<br />

Payment will be processed


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case


Lawyer – Submit new case<br />

Authorize the transaction by<br />

authenticating yourself with your<br />

internet banking credentials


Lawyer – Submit new case


Lawyer – Submit new case<br />

Payment completed successfully


Lawyer – Submit new case<br />

Print your receipt


Lawyer – Submit new case<br />

Notification will be sent to your In-Tray under<br />

your e<strong>Filing</strong> account to inform you that your<br />

payment was successful


Lawyer – Submit new case<br />

Option to reprint the official receipt is available<br />

by clicking the print button as highlighted in red


Lawyer – Submit new case


Lawyer – Submit new case<br />

To check on the status of the<br />

document/Case


Lawyer – Submit new case<br />

Extraction Code available here to<br />

allow user to check their status<br />

from the public service<br />

webpage without having to log<br />

in to their e<strong>Filing</strong> account<br />

Key in/ select details<br />

to filter the listing<br />

Click on the filing to<br />

view details


Lawyer – Submit new case<br />

The document status<br />

is shown here


Prepare <strong>PDF</strong><br />

Lawyer – Submitting documents for<br />

Submit<br />

Document (s)<br />

Upload<br />

Document (s)<br />

New Existing Case Case<br />

Select<br />

Key in Case Number Key in<br />

Case Code<br />

Case Detail<br />

Verify<br />

Details<br />

Select<br />

Document Type<br />

Digitally Sign<br />

Document


One can digitally sign a document<br />

either:<br />

-During the process of filing the<br />

document; or<br />

How to Digitally Sign Document<br />

-Via the Public Service page


How to Digitally Sign a Document<br />

During <strong>Filing</strong> of Document


During <strong>Filing</strong> of Document<br />

System will notify if<br />

the document is not<br />

digitally signed<br />

Click on ‘Sign’ button<br />

to begin digital<br />

signing of <strong>PDF</strong><br />

document


During <strong>Filing</strong> of Document<br />

Press ‘OK’ to sign<br />

Provide your roaming<br />

ID’s NRIC<br />

Provide your security<br />

PIN


During <strong>Filing</strong> of Document<br />

Document that has already been digitally signed<br />

will have a ‘SIG’ file with same file name<br />

SIG file


How to Digitally Sign a Document<br />

Via Public Service page


Public Service


Press ‘OK’ to sign<br />

Public Service<br />

Provide your roaming<br />

ID’s NRIC<br />

Provide your security<br />

PIN


Public Service


Public Service<br />

Documents that have been digitally signed will<br />

have a ‘SIG’ file with same file name<br />

SIG file


- Via e-<strong>Filing</strong> Account<br />

- Without logging in to e-<strong>Filing</strong><br />

Account<br />

Check <strong>Filing</strong> Status


Check <strong>Filing</strong> Status<br />

Via e-<strong>Filing</strong> Account


Via e-<strong>Filing</strong> Account<br />

Login and check the Message in In Tray


Via e-<strong>Filing</strong> Account<br />

Click on ‘<strong>Filing</strong>’ > ‘Submit <strong>Filing</strong>’<br />

Click on ‘<strong>Filing</strong> History’


Via e-<strong>Filing</strong> Account<br />

Key in <strong>Filing</strong> reference No<br />

Click here to filter the record<br />

Extraction code is available here


Via e-<strong>Filing</strong> Account<br />

Extraction code is available here<br />

Status of the documents is<br />

available here


Check <strong>Filing</strong> Status<br />

Without logging in to<br />

e-<strong>Filing</strong> Account


Without login to e-<strong>Filing</strong> Account<br />

Click on ‘Public Services’<br />

Access the e-<strong>Filing</strong> Portal<br />

Click on ‘Online Document Extraction’


Without login to e-<strong>Filing</strong> Account<br />

Key in Extraction Code<br />

Key in e-mail address<br />

Click on ‘List’ button


Without login to e-<strong>Filing</strong> Account<br />

Documents belong to the same filing<br />

will be listed<br />

Status of the document will be<br />

shown here


FAQ


Questions & Answers


Contact<br />

Tel : 03 – 6209 4234<br />

Email: efshelpdesk@kehakiman.gov.my

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