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

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

Judgment

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Read on eJudgment

Source: eJudgment (02f-5-03-2024j)