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MALAYAN BANKING BERHAD
Organisation 18 cases
About MALAYAN BANKING BERHAD
MALAYAN BANKING BERHAD appears as a party in 18 judgments in the MY Case Law database, spanning July 2017 to December 2025. MALAYAN BANKING BERHAD appeared as appellant in 3 cases, judgment creditor in 3 cases, plaintiff in 3 cases. Cases span the High Court (14), Federal Court (3), Court of Appeal (1).
Case areas include UCP-600 (1 cases), Companies (1 cases), Administrative Law (1 cases).
How many court cases involve MALAYAN BANKING BERHAD?
MALAYAN BANKING BERHAD appears in 18 published judgments from July 2017 to December 2025. Most commonly as appellant (3 cases).
In which Malaysian courts has MALAYAN BANKING BERHAD appeared?
MALAYAN BANKING BERHAD has appeared across High Court (Mahkamah Tinggi) (14 cases) and Federal Court (Mahkamah Persekutuan) (3 cases) and Court of Appeal (Mahkamah Rayuan) (1 cases), totaling 18 judgments.
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. 1 UCP-600 1 Companies 1 CIVIL PROCEDURE: Discovery of Documents- documents sought are relevant and necessary- whether the Plaintiff has exhausted or made proper attempts to obtain the documents- abuse of process or a fishing expedition- bank-customer confidentiality- public interest considerations- discovery and banking rules into prospective-Order 24 of the Rules of Court 2012 (RC 2012)-Delay and conduct of the Plaintiff for non-enforcement or lack of active monitoring of company affairs. 1 Winding Up Petition 1 Judgment Creditor’s appeal against the decision of the learned Senior Assistant Registrar- struck out the Bankruptcy Notice- Judgment Debtor had also filed an application to set aside the said BN- the learned SAR erred in striking out the BN 1 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 CIVIL PROCEDURE: Appeal against decision of the SAR- stay of the garnishee proceedings- Interim Maintenance Order- Variation Application at the Family Court- relevant test for a stay of proceedings- any special circumstances- rare and compelling circumstances-Child’s welfare is off paramount importance-possibility of duplicity of action leading to unnecessary possibility of differing judgments by High Courts of concurrent jurisdiction- withdrawing funds at present might interfere with future variation arrangements. 1
Defendant (2)
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...
13 April 2025
Petitioner (1)
Judgment Creditor (3)
ba-29ncc-1628-07-2023 MYHC
PEMIUTANG PENGHAKIMAN Malayan Banking Berhad PENGHUTANG PENGHAKIMAN LIM LOKE CHOY
13 October 2025
wa-29ncc-911-08-2023 MYHC
PEMIUTANG PENGHAKIMAN MALAYAN BANKING BERHAD PENGHUTANG PENGHAKIMAN SOO CHOON LAI
16 September 2025
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
5 August 2025
Respondent (1)
Intervener (2)
wa-24ncc-201-04-2024 MYHC
1. ) KNM GROUP BERHAD 2. ) KNM PROCESS SYSTEMS SDN. BHD. PENCELAH 1. ) Hitachi Zosen Corporation [NOD at Encl. 192] 2. ) IPL Middle East DMCC 3. ) Alam Hzem Sdn Bhd [NOD at Encl. 192] 4. ) Cypark Sdn Bhd 5. ) ANN JOO METAL SDN BHD 6. ) ANN JOO METAL (SINGAPORE) PTE LTD 7. ) SAPURAOMV UPSTREAM (SARAWAK) INC. 8. ) Konecranes Material Handling (Malaysia) Sdn. Bhd. (Formerly known as MHE-Demag Malaysia Sdn. Bhd.) 9. ) MBSB Bank Berhad 10. ) TIETJEN VERFAHRENSTECHNIK GMBH 11. ) Affin Bank Berhad 1...
11 March 2025
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...
5 March 2025
Aggrieved Party (1)
Plaintiff (3)
wa-22ncvc-172-04-2018 MYHC
MALAYAN BANKING BERHAD v 1. ) RUSSELL LUA KOK HIYONG 2. ) WAN MANSOR DATO' HJ WAN MOHAMED 3. ) WAN AZMAN WAN AHMA 4. ) LUA KOK TIN 5. ) YI FONG YING 6. ) NURJUVITA BINTI KAMARULZAMAN
26 January 2025
02f-99-09-2017b-didengar-bersama-02i-101-09-2017b MYFC
1. ) Malayan Banking Berhad 2. ) SKS Foam (M) Sdn Bhd v 1. ) Gan Bee San & 4 Lagi 2. ) Gan Bee San & 2 Lagi PENCELAH SKS Foam (M) Sdn Bhd
21 November 2018
12b-182-11-2017 MYHC
MALAYAN BANKING BERHAD v 1. ) PERBADANAN KEMAJUAN NEGERI SELANGOR 2. ) TETUAN KAMARUZAMAN ARIF, AMRAN & CHONG
17 October 2018