OCBC Bank Berhad

Organisation 6 cases

About OCBC Bank Berhad

OCBC Bank Berhad appears as a party in 6 judgments in the MY Case Law database, spanning February 2025 to November 2025. OCBC Bank Berhad appeared as plaintiff in 2 cases, defendant in 1 case, garnishee in 1 case. Cases span the High Court (6).

How many court cases involve OCBC Bank Berhad?

OCBC Bank Berhad appears in 6 published judgments from February 2025 to November 2025. Most commonly as plaintiff (2 cases).

Practice Areas

Bankruptcy 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 • 1st Defendant’s scope based on Main Contract (Cl. A(1)) • Must comply with instructions from Plaintiff/JKR (Cl. A(3)) • Main Contract terms apply on back-to-back basis (Cl. C(3)) • Contract duration: 18.3.2014 1 Tort 1 Malaysian Valuation Standards 1 Comparable sales 1 Quantum of damages 1 Section 366 & 368 Companies Act 2016 1

Plaintiff (2)

ja-22ncvc-51-03-2020 MYHC

OCBC Bank (Malaysia) Berhad v 1. ) Wong Yee Leck 2. ) Abdul Rahim Abdul Rahman 3. ) Rahim & Co. Chartered Surveyors Sdn. Bhd. 4. ) Loo Kung Hoe 5. ) RAHIM & CO (JOHOR) SDN. BHD

25 November 2025

wa-22ncc-697-09-2023 MYHC

OCBC BANK (MALAYSIA) BERHAD v 1. ) CSTME RESOURCES SDN BHD 2. ) ALBERT TAN YEAN HEONG 3. ) WAN AHMAD KAMAL BIN MOHD RASDI

27 July 2025

Judgment Creditor (1)

ba-29ncc-2033-09-2023 MYHC

PEMIUTANG PENGHAKIMAN OCBC Bank (Malaysia) Berhad PENGHUTANG PENGHAKIMAN Sritharan Naidu a/l Sundara Rajoo

25 September 2025

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

Intervener (1)

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 &...

25 March 2025

Defendant (1)

ja-22ncvc-275-12-2017 MYHC

NZ BINA SDN BHD v 1. ) REAPLITE INDUSTRY SDN BHD 2. ) OCBC BANK (MALAYSIA) BERHAD PIHAK TERKILAN Kerajaan Malaysia

13 February 2025