C

CIMB BANK BERHAD

Organisation 29 cases

About CIMB BANK BERHAD

CIMB BANK BERHAD appears as a party in 29 judgments in the MY Case Law database, spanning February 2018 to January 2026. CIMB BANK BERHAD appeared as respondent in 6 cases, appellant in 5 cases, applicant in 5 cases. Cases span the High Court (22), Court of Appeal (4), Federal Court (3).

Case areas include whether the court is mandatorily required by the second rule of natural justice to give parties an oral hearing when written submissions had already been filed (2 cases), Contract (1 cases), Companies and Corporations— Banker (1 cases).

How many court cases involve CIMB BANK BERHAD?

CIMB BANK BERHAD appears in 29 published judgments from February 2018 to January 2026. Most commonly as respondent (6 cases).

In which Malaysian courts has CIMB BANK BERHAD appeared?

CIMB BANK BERHAD has appeared across High Court (Mahkamah Tinggi) (22 cases) and Court of Appeal (Mahkamah Rayuan) (4 cases) and Federal Court (Mahkamah Persekutuan) (3 cases), totaling 29 judgments.

Practice Areas

whether the court is mandatorily required by the second rule of natural justice to give parties an oral hearing when written submissions had already been filed 2 Contract 1 Companies and Corporations— Banker 1 Application for extension of time to file and serve the appeal records- application for strike out the Notices of Appeal and Memorandums of Appeal Rule 18 of the Rules of Court of Appeal 1994 Reason allowing the extension of time applications- Basis of refusal Striking Out 1 Application for extension of time to file and serve the appeal records application for strike out the Notices of Appeal and Memorandums of Appeal Rule 18 of the Rules of Court of Appeal 1994 Reasons allowing the extension of time applications- Basis of refusal Striking Out 1 1. The Plaintiff, having obtained a default judgment in the sum of RM1,200,000.00 against the Defendant, initiated garnishee proceedings in respect of the Defendant’s bank accounts maintained with CIMB Bank Berhad (“CIMB Bank”) and Malayan Banking Berhad (“Maybank”). The present application is brought by the Plaintiff, in its capacity as the Judgment Creditor, seeking for the Garnishee Order Nisi issued against CIMB Bank and Maybank to be made absolute. 1 2. Both Maybank and CIMB Bank have confirmed that the Defendant holds bank accounts with available funds. However, the garnishee banks have also informed the Plaintiff that they are unable to release the said funds due to the existence of a Freezing Order and a Seizure Order issued by the Public Prosecutor under sections 44 and 50(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA”). 1 Prevailing Issue 1

Defendant (2)

pa-22ncvc-102-07-2024 MYHC

YEOH JIN AIK v 1. ) TAN JIN KEAT 2. ) CIMB BANK BERHAD PENCELAH BADAN PEGUAM MALAYSIA

29 January 2026

ka-22ncc-7-06-2022 MYHC

WAN BADARUDDIN BIN CHE WAN BASOR ALI v 1. ) CIMB BANK BERHAD 2. ) Yang Teramat Mulia Dato' Seri Diraja Tan Sri Tunku Puteri Intan Safinaz Binti Tuanku Abdul Halim Mu'adzam Shah

Aggrieved Party (2)

ba-28pw-191-07-2024 MYHC

Dato’ Gan Ah Tee Likuidasi untuk Lingkaran Luar Butterworth (Penang) Sdn Bhd (Dalam Likuidasi) PENCELAH IJM CONSTRUCTION SDN BHD PIHAK TERKILAN 1. ) Bank Kerjasama Rakyat Malaysia Berhad 2. ) Bank Pembangunan Malaysia Berhad 3. ) CIMB Bank Berhad 4. ) Hong Leong Bank Berhad

ba-22ncvc-517-12-2024 MYHC

CHOO KOK HOOI v LANCAR BORNEO SDN BHD PIHAK TERKILAN CIMB BANK BERHAD

24 September 2025

Applicant (5)

ca-24ncvc-152-07-2025 MYHC

CIMB BANK BERHAD v 1. ) ISMAIL BIN JUSOH 2. ) HALIMAH BINTI ALI

21 December 2025

ka-24ncvc-94-03-2025 MYHC

CIMB BANK BERHAD v THIYAGARAJAN A/L MPL YEGAPPAN

wa-24fc-209-02-2025 MYHC

CIMB BANK BERHAD v 1. ) CHANDRASEGARAN A/L ARJUNAN 2. ) CHANDRASEGARAN A/L ARJUNAN ( Sebagai Pentadbir kepada Harta Pusaka Arumuga a/l Arjunan (Si Mati) (No. KP Si Mati 611116105545))

ja-24fc-337-03-2024 MYHC

CIMB BANK BERHAD v SONATA CREST SDN BHD PENCELAH MEGAFEST SDN. BHD. (DALAM LIKUIDASI)

wa-24ncvc-1212-03-2024 MYHC

CIMB BANK BERHAD v KOK KON SANG

Garnishee (2)

ba-37g-9-01-2025 MYHC

KANYAWEE ANEKTHANABOON v LEONG WEI PIN PIHAK YANG DIGARNIS 1. ) CIMB Bank Berhad 2. ) Public Bank Berhad 3. ) Malayan Banking Berhad 4. ) Hong Leong Bank Berhad 5. ) United Overseas Bank (Malaysia) Berhad 6. ) RHB Bank Berhad

30 November 2025

ba-37g-104-07-2024 MYHC

SENG SAN BING v PETER CHARLES SMERLING PIHAK YANG DIGARNIS 1. ) AFFIN BANK BERHAD 2. ) ALLIANCE BANK MALAYSIA BERHAD 3. ) AMBANK (M) BERHAD 4. ) BANK OF AMERICA MALAYSIA BERHAD 5. ) BNP PARIBAS MALAYSIA BERHAD 6. ) CIMB BANK BERHAD 7. ) CIMB ISLAMIC BANK BERHAD 8. ) CITIBANK BERHAD 9. ) DEUTSCHE BANK (MALAYSIA) BERHAD 10. ) HONG LEONG BANK BERHAD 11. ) HSBC BANK MALAYSIA BERHAD 12. ) J.P. MORGAN CHASE BANK BERHAD 13. ) MALAYAN BANKING BERHAD 14. ) OCBC BANK (MALAYSIA) BERHAD 15. ) PUBLIC BANK...

Appellant (5)

a-05-202-05-2021 MYCOA

1. ) CIMB BANK BERHAD 2. ) JANNY CHEAH v TAN HOO ENG

13 November 2025

a-05-203-05-2021 MYCOA

1. ) CIMB BANK BERHAD 2. ) JANNY CHEAH 3. ) LIM CHEW LIANG v TAN HOO ENG

13 November 2025

02f-62-08-2018-j MYFC

CIMB BANK BERHAD v SIVADEVI A/P SIVALINGAM

14 November 2019

02-105-10-2017w MYFC

CIMB Bank Berhad v 1. Anthony Lawrence Bourke 2. Alison Deborah Essex Bourke

16 December 2018

02f-2-01-2015c MYFC

CIMB BANK BERHAD v 1. SEBANG GEMILANG SDN BHD 2. HAMIDI TECH SDN BHD

7 February 2018

Respondent (6)

ka-24ncvc-165-06-2025 MYHC

THIYAGARAJAN A/L MPL YEGAPPAN v 1. ) KERAJAAN MALAYSIA 2. ) MENTERI UNDANG-UNDANG & REFORMASI INSTITUSI KERAJAAN MALAYSIA 3. ) KETUA HAKIM NEGARA MALAYSIA 4. ) KETUA PENGARAH INSOLVENSI MALAYSIA 5. ) CIMB BANK BERHAD 6. ) DATO ROBERT TEO KHENG TUAN 7. ) PENDAFTAR HAKMILIK, PEJABAT PENGARAH TANAH DAN GALIAN NEGERI KEDAH DARULAMAN

12 November 2025

ka-24ncvc-217-07-2025 MYHC

THIYAGARAJAN A/L MPL YEGAPPAN v 1. ) KETUA PENGARAH JABATAN INSOLVENSI MALAYSIA 2. ) DATO ROBERT TEO KHENG TUAN 3. ) CIMB BANK BERHAD

12 November 2025

ka-24ncvc-133-04-2025 MYHC

THIYAGARAJAN A/L MPL YEGAPPAN v CIMB BANK BERHAD

12 November 2025

wa-12bncvc-26-02-2024 MYHC

BATHMANI A/P SUPPIAH v CIMB BANK BERHAD

ba-24ncvc-2865-12-2024 MYHC

WAN SHAHRUL BIN WAN ABD WAHAB v 1. ) Pentadbir Tanah Daerah Petaling 2. ) CIMB BANK BERHAD 3. ) NORTHERN TOP PLATFORM (M) SDN BHD

wa-12ancvc-166-09-2024 MYHC

WELLMAR ALLIANCE BERHAD (DALAM LIQUIDASI) v 1. ) CIMB BANK BERHAD 2. ) C&C CREATIVE CONSULTANCY (M) SDN. BHD. 3. ) AXCEL HEALTHCARE SDN. BHD. 4. ) POLIS DIRAJA MALAYSIA 5. ) KERAJAAN MALAYSIA

27 February 2025

Judgment Creditor (2)

wa-29ncc-40-01-2021 MYHC

PEMIUTANG PENGHAKIMAN 1. ) AmBank (M) Berhad 2. ) Alliance Investment Bank Berhad 3. ) Malayan Banking Berhad 4. ) Malaysian Industrial Development Finance Berhad 5. ) CIMB Bank Berhad PENGHUTANG PENGHAKIMAN Lim Sue Beng

ja-29ncc-1180-11-2024 MYHC

PEMIUTANG PENGHAKIMAN CIMB BANK BERHAD PENGHUTANG PENGHAKIMAN SHAHRUL AZILA BINTI MOHD SALLEH

Plaintiff (1)

wa-22ncc-86-02-2024 MYHC

CIMB BANK BERHAD v 1. ) STYLO INTERNATIONAL SDN. BHD. 2. ) NANCY YEOH AI SUAN

Intervener (4)

ma-24ncc-4-07-2024 MYHC

1. ) IMPONOTIVE AUTO SDN BHD 2. ) KUASA WAJA AUTOMOBILE (M) SDN BHD 3. ) LTB MARKETING SDN BHD 4. ) S.P.A. AUTO GROUP (M) SDN BHD 5. ) S.P.A. HOTEL SDN BHD 6. ) S.P.A. SUPREME HOLDINGS (M) SDN BHD 7. ) SUPREME POWER AUTO SDN BHD 8. ) SUPREME POWER MARKETING (M) SDN BHD 9. ) SUPREME POWER PERFORMANCE (M) SDN BHD PENCELAH 1. ) OCBC Bank (Malaysia) Berhad 2. ) OCBC Al-Amin Bank Berhad 3. ) Kerajaan Malaysia 4. ) Standard Chartered Bank Malaysia Berhad 5. ) AFFIN BANK BERHAD 6. ) Tetuan Kartika &...

wa-24ncc-85-02-2024 MYHC

1. ) SAPURA ENERGY BERHAD 2. ) SAPURA TMC SDN. BHD. 3. ) Sapura Fabrication Sdn Bhd 4. ) Sapura Offshore Sdn. Bhd. 5. ) Sapura Pinewell Sdn Bhd 6. ) Sapura Subsea Services Sdn Bhd 7. ) Sapura Petroleum Ventures Sdn Bhd 8. ) Sapura Drilling Probadi Sdn Bhd 9. ) Sapura Technology Solutions Sdn Bhd 10. ) Sapura Nautilus Sdn Bhd 11. ) Sarku Engineering Services Sdn Bhd 12. ) Sapura Marine Ventures Sdn Bhd 13. ) Sapura Engineering Sdn Bhd 14. ) Sapura Engineering (Offshore) Sdn Bhd 15. ) Sapura Ge...

w-02a-1671-10-2023 MYCOA

SKN Land & Development Sdn Bhd v Crest Worldwide Resources Sdn Bhd (In Liquidation) PENCELAH 1. ) MUDAJAYA CORPORATION BERHAD 2. ) Mohammed Hyder Zaman Khan 3. ) Nazura Dilnasheen Zaman Khan 4. ) SKN EQUITIES & ASSETS BERHAD 5. ) Fung Chou Yee Charles 6. ) Fung Po Foon Becky 7. ) Wong Ching Ming 8. ) Fung Yu Yee Paul 9. ) Kim Hyun Jung 10. ) Kim Mi Kyung 11. ) Choi Young Jai 12. ) Kwon Kui Im 13. ) Chae Myeong Hee 14. ) Ko Koung Me 15. ) Kim Nam Hee 16. ) Park Mi Suk 17. ) Ahn You Jung 18. ) ...

11 February 2025

w-02a-1868-11-2023 MYCOA

SKN Land & Development Sdn Bhd v Crest Worldwide Resources Sdn Bhd (In Liquidation) PENCELAH 1. ) MUDAJAYA CORPORATION BERHAD 2. ) Mohammed Hyder Zaman Khan 3. ) Nazura Dilnasheen Zaman Khan 4. ) SKN EQUITIES & ASSETS BERHAD 5. ) Fung Chou Yee Charles 6. ) Fung Po Foon Becky 7. ) Wong Ching Ming 8. ) Fung Yu Yee Paul 9. ) Kim Hyun Jung 10. ) Kim Mi Kyung 11. ) Choi Young Jai 12. ) Kwon Kui Im 13. ) Chae Myeong Hee 14. ) Ko Koung Me 15. ) Kim Nam Hee 16. ) Park Mi Suk 17. ) Ahn You Jung 18. ) ...

11 February 2025