MALAYAN BANKING BERHAD v 1. ) Mohd Affandi Bin Ahmad 2. ) Aminah Binti Ahmad

02f-5-03-2024j Federal Court (Mahkamah Persekutuan) 2 July 2024 • 02(f)-5-03/2024(J)

Catchwords

1. Bank's duty: investigate illegality in SPA. 2. Bona fide qualification under S.340(3) NLC. 3. Bank's due diligence: prior transactions. 4. Burden of proof: valuable consideration, subsequent purchasers. 5. Conflicting good faith decisions: S.340(3) NLC.

Practice Areas

1. Bank's duty: investigate illegality in SPA. 2. Bona fide qualification under S.340(3) NLC. 3. Bank's due diligence: prior transactions. 4. Burden of proof: valuable consideration, subsequent purchasers. 5. Conflicting good faith decisions: S.340(3) NLC.

Judges (3)

Hasnah binti Dato' Mohammed Hashim Coram Nordin bin Hassan Coram Zabariah binti Mohd Yusof Delivered

Parties (3)

MALAYAN BANKING BERHAD Appellant Aminah binti Ahmad Respondent Mohd Affandi bin Ahmad Respondent

Case Significance

MALAYAN BANKING BERHAD v 1. ) Mohd Affandi Bin Ahmad 2. ) Aminah Binti Ahmad is a Federal Court (Mahkamah Persekutuan) decision dated July 2, 2024 (citation: 02f-5-03-2024j). The panel comprised Hasnah binti Dato' Mohammed Hashim, Nordin bin Hassan and Zabariah binti Mohd Yusof, with Zabariah binti Mohd Yusof delivering the judgment.

What was the outcome of MALAYAN BANKING BERHAD v 1. ) Mohd Affandi Bin Ahmad 2. ) Aminah Binti Ahmad?

MALAYAN BANKING BERHAD v 1. ) Mohd Affandi Bin Ahmad 2. ) Aminah Binti Ahmad is a Federal Court decision dated July 2, 2024. The case was heard by Hasnah binti Dato' Mohammed Hashim. See the full judgment for details.