Banking
5 cases · November 2017 to October 2025
Case Volume by Year
1 17
4 25
2017–2025
Key Issues & Sub-Topics
Islamic finance — Bai Al-Inah facilities — Certificate of Indebtedness — Summary judgment under Order 14A — Subsequent challenge on grounds of fraudulent misstatement of indebtedness — Whether sustainable. 1 Islamic banking — Performance guarantee under kafalah bi al-ujr — Guarantee issued with premature expiry date — Refusal to amend — Whether contrary to purpose of guarantee — Bank Negara Malaysia Kafalah Policy Document considered 1 Credit card facility — Unauthorised transactions — Whether bank in breach of contract or duty of care — Whether bank liable under Quincecare duty — Whether bank complied with Bank Negara Malaysia guidelines — Banker and customer relationship — Nature of duty — Whether fiduciary duty owed — Whether relationship governed by terms of agreement — Co-operative Societies Act 1993, s.7, s.8 & s.9 — Bank Kerjasama Rakyat Malaysia Berhad (Special Provisions) Act 1978, s.3 — Development Financial Institutions Act 2002, s.3 and the First Schedule. 1 Islamic banking — Summary judgment — Default in repayment of Commodity Murabahah and Multi Trade Line facilities — Plaintiff’s right to restructure and vary facilities — Whether claim involved riba or interest — Validity of ta’widh charges — Whether foreclosure proceedings bar civil claim — Whether genuine triable issues raised — Defence based on non-receipt of demand letter — Validity and scope of continuing guarantees — Guarantee and Indemnity — Whether financing claim tainted by gharar — Whether certificate of indebtedness conclusive — Whether defendants have proven manifest error — Principal liability clause — Indemnity clause — Rules of Court 2012, Order 14 rr 1, & 3 — Interpretation Acts 1948 and 1967, s.12. 1 Appeal — Overdraft facility — Pleadings — Statement of claim adverting to cause of action in negligence — Whether wrongful withdrawal of monies against overdraft account — Whether respondent bank negligent in uplifting the sum pledged as a set-off against the overdraft account — Effect and repercussion — Whether cause of action in tort abandoned — Whether appellant’s pleaded cause of action was for the tort of negligence, which he had abandoned and not for breach of contract— Whether appeal to be dismissed 1
Islamic finance — Bai Al-Inah facilities — Certificate of Indebtedness — Summary judgment under Order 14A — Subsequent challenge on grounds of fraudulent misstatement of indebtedness — Whether sustainable. 1 case
Islamic banking — Performance guarantee under kafalah bi al-ujr — Guarantee issued with premature expiry date — Refusal to amend — Whether contrary to purpose of guarantee — Bank Negara Malaysia Kafalah Policy Document considered 1 case
Islamic banking — Summary judgment — Default in repayment of Commodity Murabahah and Multi Trade Line facilities — Plaintiff’s right to restructure and vary facilities — Whether claim involved riba or interest — Validity of ta’widh charges — Whether foreclosure proceedings bar civil claim — Whether genuine triable issues raised — Defence based on non-receipt of demand letter — Validity and scope of continuing guarantees — Guarantee and Indemnity — Whether financing claim tainted by gharar — Whether certificate of indebtedness conclusive — Whether defendants have proven manifest error — Principal liability clause — Indemnity clause — Rules of Court 2012, Order 14 rr 1, & 3 — Interpretation Acts 1948 and 1967, s.12. 1 case
Appeal — Overdraft facility — Pleadings — Statement of claim adverting to cause of action in negligence — Whether wrongful withdrawal of monies against overdraft account — Whether respondent bank negligent in uplifting the sum pledged as a set-off against the overdraft account — Effect and repercussion — Whether cause of action in tort abandoned — Whether appellant’s pleaded cause of action was for the tort of negligence, which he had abandoned and not for breach of contract— Whether appeal to be dismissed 1 case
Court Distribution
Key People & Firms
Cases
wa-22m-1817-12-2024
KOPERASI SERBAGUNA IMAN MALAYSIA BERHAD v BANK KERJASAMA RAKYAT MALAYSIA BERHAD PIHAK KETIGA 1. ) Datuk Mohd Irwan Bin Mohd Mubarak 2. ) Dato' Sri Khairul Dzaimee Daud 3. ) Dato' Dr Amiruddin Muhamed 4. ) Tunku Dato' Ahmad Burhanuddin Bin Tunku Datu Seri Adnan 5. ) Mohd Jafri Bin Kudus 6. ) Dato' Seri Dr. Vaseehar Hassan Abdul Razack 7. ) Profesor Dr. Raduan Bin Idar 8. ) Idris Bin Abd Hamid 9. ) Mohd Khairil Bin Abidin BUKAN PIHAK-PIHAK 1. ) DATUK MOHD IRWAN BIN MOHD MUBARAK 2. ) DATO' SRI K...
28 October 2025
MYHC
wa-22m-289-12-2021
1. ) MEGAH BERKAT SDN BHD 2. ) CHOK TIN YONG 3. ) CHOK TENG HIAN v MBSB BANK BERHAD
22 June 2025
MYHC
wa-11bm-1-09-2024
NOOR FAREKH BINTI MOHAMED KASSIM v BANK KERJASAMA RAKYAT MALAYSIA BERHAD
12 June 2025
MYHC
wa-22m-1168-09-2024
RHB ISLAMIC BANK BERHAD v 1. ) WL PETROLEUM SDN BHD 2. ) TAN YONG SIA 3. ) NG YEAN KENG
1 May 2025
MYHC
02f-10-2011w
IFTIKAR AHMED KHAN … PERAYU (Sebagai wakil bagi harta pusaka Sardar Mohd Roshan Khan)(Simati) v PERWIRA AFFIN BANK BERHAD … RESPONDEN (Dahulunya dikenali sebagai Perwira Habib Bank Malaysia Berhad)
5 November 2017
MYFC