C

CITIBANK BERHAD

Organisation 2 cases

About CITIBANK BERHAD

CITIBANK BERHAD appears as a party in 2 judgments in the MY Case Law database, spanning September 2014 to April 2025. CITIBANK BERHAD appeared as defendant in 1 case, garnishee in 1 case. Cases span the High Court (2).

How many court cases involve CITIBANK BERHAD?

CITIBANK BERHAD appears in 2 published judgments from September 2014 to April 2025. Most commonly as defendant (1 cases).

Practice Areas

The Applicant is a Judgment Creditor, having secured a judgment against the Respondent in 2023, thereby rendering the Defendant a Judgment Debtor. To enforce the said judgment, the Judgment Creditor initiated garnishee proceedings against the Judgment Debtor’s accounts in 18 banks, pursuant to Order 49 of the Rules of Court 2012. However, these efforts proved futile when the High Court at Shah Alam, in Suit BA-37G-104-07/2024 (“Suit 104”), declined to grant the garnishee order absolute sought by the Plaintiff. The present dispute specifically concerns the Judgment Creditor and the Sixth Garnishee. Having successfully resisted the Judgment Creditor’s application for a garnishee order absolute before the Shah Alam High Court in Suit 104, the Sixth Garnishee now faces a fresh challenge 1

Garnishee (1)

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...
13 April 2025

Defendant (1)

21ncvc-2-01-2013 MYHC
1. CECILIA YIIN SUK KIONG .... PLAINTIFFS 2. ERIC BASILE TING CHANG KAI v 1. CITIBANK BERHAD 2. CHIN LIAN LIAN 3. PHILIP YIIN CHUNG LEONG .... DEFENDANTS 4. ZULKARNAIN BIN ABD KADIR (Yang menjalankan amalan atas nama dan gaya UTAS KRISTAL ENTERPRISE) 5. PENTADBIR TANAH DAERAH PETALING
11 September 2014