C
Choo Kok Hooi
Person 1 case
Choo Kok Hooi appeared as a party in the following Malaysia court case:
ba-22ncvc-517-12-2024
CHOO KOK HOOI v LANCAR BORNEO SDN BHD PIHAK TERKILAN CIMB BANK BERHAD
MYHC 24 September 2025
See the full case for complete details including judgment text, legal issues, and counsel involved.
About Choo Kok Hooi
Choo Kok Hooi appears as a party in 1 judgment in the MY Case Law database, spanning September 2025 to September 2025. Choo Kok Hooi appeared as plaintiff in 1 case. Cases span the High Court (1).
How many court cases involve Choo Kok Hooi?
Choo Kok Hooi appears in 1 published judgment from September 2025 to September 2025. Most commonly as plaintiff (1 cases).
Practice Areas
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 3. The central issue in the present application is whether the Defendant’s bank accounts remain subject to a valid and subsisting Freezing and Seizure Orders, and whether such orders continue to be in effect as at the date of this hearing. 1