Citibank NA v Ooi Boon Leong and Others

Core Citations

FOLLOWS

• Bache & Company (London) Ltd v Banque Vernes et Commerciale de Paris SA
• National Bank of Nigeria Ltd v Awolesi
• Polak v Everett

[See more]

• Prenn v Simmonds
• Rees v Berrington
• Holme v Brunskill
• Practice Direction (House of Lords: Petitions: Vexatious)

REFERRED in

• Small Medium Enterprise Development Bank Malaysia Berhad v Revideo Precision Engineering Sdn Bhd
• Malayan Banking Berhad v YS Metal Sdn Bhd & 3 Ors
• Bank of China (M) Bhd v Fivestar Development (Puchong) Sdn Bhd and Another

[See more]

• Malayan Banking Bhd v Salem High Country Holidays Sdn Bhd
• Amanah Factors Sdn Bhd (Formerly known as Chem Credit Sdn Bhd) v Polycom Enterprise Sdn Bhd
• Francis Phillips a/l AJ Phillips v Bank Industri Malaysia Berhad
• AseamBankers Malaysia Bhd v CS Metal Industries (M) Sdn Bhd
• RHB Bank Bhd v Tan Swee Long Holdings Sdn Bhd
• OCBC Bank (Malaysia) Bhd v Unimasco Sdn Bhd
• Malayan Banking Berhad v General Industries
• Bank Perusahaan Kecil & Sederhana v Tenaga Padu Sdn Bhd
• Nashrul Iqram bin Nizuyir v HM Aerospace Sdn Bhd
• Danaharta Urus Sdn Bhd v Pens Transteel Sdn Bhd (Dalam Penerimaan)
• Danaharta Urus Sdn Bhd v Kam Tick Beng
• QQ Trading Sdn Bhd v Hong Cheng Seafood Supplies Sdn Bhd
• CIMB Bank Berhad v Dato' Tio Sian Pah @ Teo Siam Pah
• Denise Don Cornelio Kanhama v SKN Capital Sdn Bhd
• Bank Pembangunan Malaysia Berhad v Alpha Biologics Sdn Bhd and Another
• Phunita a/p Thevathesan (sebagai pentadbir harta pusaka T Ganesh a/l Thevathesan, si mati) v United Overseas Bank (Malaysia) Bhd
• Abdul Kashab @ Abdul Kashaf bin Hj Hanafi v Hong Leong Bank Berhad (yang telah mengambilalih segala asset dan liabiliti EON Bank Berhad melalui Perintah Letakhak bertarikh 17/04/2011)
• Alliance Bank Malaysia Bhd v Sail Yalang
• Segar Restu (M) Sdn Bhd v Wong Kai Chuan and Another
• Bank Muamalat Malaysia Berhad v Hexagon Holdings Bhd
• Noresah Lani v RHB Bank Berhad
• Pelangi Barat Sdn Bhd v Arab-Malaysian Bank Bhd
• Malayan Banking Berhad v Karnival Dagang Sdn Bhd
• Hong Leong Bank Bhd v HGM Machinery Sdn Bhd (formerly known as Handee Engineering & Consultancy Services Sdn Bhd)
• Affin Bank Berhad v Agate Distributors Sdn Bhd
• Affin Bank Bhd v Edaran Halaman Sdn Bhd
• Koh Yen Bee v American International Assurance Company Ltd
• Bank Industri & Teknologi Malaysia Bhd v Wilmont Sdn Bhd
• Sri Kelangkota-Rakan Engineering JV Sdn Bhd and Another v Arab-Malaysian Prima Realty Sdn Bhd and Others
• AmFinance Berhad v Loke Lai Yee
• KKB Engineering Bhd v CEO Nexus Sdn Bhd
• Malaysia Building Society Bhd v Mohd Zainuddin bin Omar (Kamelia binti Zainuddin – Proposed Intervener)
• Bank Pembangunan Malaysia Berhad v Pesaka Technologies Sdn Bhd
• Malaysian Debt Ventures Bhd v FLH ICT Services Sdn Bhd
• Arab-Malaysian Merchant Bank Bhd v Court Square Pelita Sdn Bhd
• Vijaya Kumar T Chornalingam v Leelawathy PT Singam
• Wasco Lindung Sdn Bhd v Lustre Metals & Minerals Sdn Bhd
• Export-Import Bank Malaysia Bhd v Harapan Serentak Sdn Bhd
• Yewpam Sdn Bhd v Mohd Salleh bin Sheikh Ahmad
• AmIslamic Bank Berhad v YP Cheah Enterprise (M) Sdn Bhd
• PT Bank Maybank Syariah Indonesia v Mindo-Trade Sdn Bhd
• KM Quarry Sdn Bhd v Ho Hup Construction Company Bhd
• Malayan Banking Bhd v United Cartel Sdn Bhd
• Ramesh Rajaratnam v Malayan Banking Berhad
• Public Bank Bhd v Lee Kin Mio
• RHB Sakura Merchant Bankers Bhd v Tan Sri Dato' Ting Pek Khiing (No.1)
• United Overseas Bank (Malaysia) Bhd v Vortex Dew (M) Sdn Bhd & 3 Ors
• Utama Merchant Bank Berhad v Soon Hun Technologies (M) Sdn Bhd
• Bank Kerjasama Rakyat Malaysia Berhad v Brampton Holdings Sdn Bhd
• CIMB Bank Berhad v Tan Hua Peng @ Tan Kwah Peng
• RHB Bank Berhad v Kwantas Oil Sdn Bhd
• Danaharta Urus Sdn Bhd(Successor-in-title of Bank Bumiputra Malaysia Berhad pursuant to a Vesting Certificate dated 31.07.1999) v Hipa Corporation Sdn Bhd
• Danaharta Urus Sdn Bhd v Safri Nawawi
• Keypoint Computers Sdn Bhd & 2 Ors v OCBC Bank (Malaysia) Bhd
• Maplelee Property Sdn Bhd v Tan Lei Fon
• Hurricane Geo Inspection Survey Sdn Bhd v Tideway Alliance Sdn Bhd
• Danaharta Managers Sdn Bhd v Huang Ee Hoe
• Malayan Banking Bhd v Joseph Vijay Kumar a/l A Arulnathan
• Chan Yoke Hong v Pujian Development Sdn Bhd
• Melewar Leisure Sdn Bhd v Danaharta Managers Sdn Bhd
• Mechnatech Engineering and Construction Sdn Bhd v Siegle & Epple (M) Sdn Bhd
• Bekalan Sains P&C Sdn Bhd v Bank Bumiputra Malaysia Sdn Bhd
• Danaharta Urus Sdn Bhd v YM Tengku Reza Shah Tengku Chaidzir Shah
• Ambank Bhd v PSC Industries Bhd
• Cimb Bank Berhad v Zima Properties Sdn Bhd and Others
• Goh Yong v Goh Kwang and Another
• OCBC Bank (M) Bhd and Another v Sin Lee Meng Farm Sdn Bhd and Others
• Maybank Islamic Bhd v Kamarulzaman bin Mohamed Nordin
• Kwan Chew Holdings Sdn Bhd v Kwong Yik Bank Bhd
• Malayan Banking Berhad (dahulunya dikenali sebagai "Mayban Finance Berhad:) v Boo Hock Soon @ Boo Choo Soon
• Phuah Beng Chooi @ Koh Kim Kee (p) v Koh Heng Jin @ Koh Heng Leong
• AmBank (M) Bhd v Metal Reclamation(Industries) Sdn Bhd and Others
• Kuwait Finance House (Malaysia) Berhad v Jri Resources Sdn Bhd and Others
• Affin Bank Bhd v Dinesh Kanavaji a/l Kanawagi
• Southern Finance Berhad v Sun City Development Sdn Bhd
• Bank of Tokyo-Mitsubishi (Malaysia) Bhd v Sim Lim Holdings Bhd
• Ribaru Bina Sdn Bhd v Bakti Kausar Development Sdn Bhd
• Doyenvest (M) Sdn Bhd v Penghuni-Penghuni Yang Tidak Dikenali Dan/Atau Orang-Orang Yang Tidak Dikenali Yang Telah Membina Jalan Akses Dan Monumen Jirat Cina Di Atas Hartanah Yang Dipegang Di H.S.(D) 6048 Pt 195693 Mukim Pedah, Daerah Jerantut, Pahang Darul Makmur & Yang Lain
• Re Jonathan Laidlaw Qc; Applicant
• Petroleum Nasional Bhd v Kerajaan Negeri Terengganu
• Bank Pembangunan Malaysia Bhd v Spring Hill Bioventures Sdn Bhd

FOLLOWED in

• Che Wan Development Sdn Bhd and Others; Development & Commercial Bank Bhd
• Fast Travel (M) Sdn Bhd and Others; Perwira Habib Bank Malaysia Bhd
• Malayan Banking Bhd v Yap Seng Kee and Others

[See more]

• United Malayan Banking Corporation Bhd v Datin Theresah bt Abdullah and Another
• Malayan Banking Bhd v Lek Meng Pallet Industries Sdn Bhd
• AMMB International (L) Ltd v Penas Holdings Sdn Bhd
• Abdul Hamid Mahmood v Oriental Bank Berhad
• Punca Klasik Sdn Bhd v Seok Kim Leow
• Pelangi Barat Sdn Bhd v Arab-Malaysian Bank Bhd
• Enco Systems Sdn Bhd v Soon Hin Hardware Sendirian Berhad
• Standard Chartered Bank v Jan Seng Hin
• Malayan Banking Bhd v Edaran Pit Stop S/B
• CIMB Bank Berhad v Tan Kim Leong Holdings Sdn Bhd
• Joseph Eu; Lee Wah Bank Ltd
• Bank Bumiputra Malaysia Bhd v Perbadanan Kemajuan Negeri Perak
• Danaharta Managers Sdn Bhd v Huang Ee Hoe
• Kidurong Land Sdn Bhd and Another v Lim Gaik Hua and Others
• RHB Bank Berhad v Bactra Properties Sdn Bhd
• ABDA Airfreight Sdn Bhd v Sistem Penerbangan Malaysia Bhd
• Multi Square Sdn Bhd v Lee Chee Meng
• Arab-Malaysian Prima Realty Sdn Bhd and Others; Sri Kelangkota-Rakan Engineering J Sdn Bhd and Others
• Keng Huat Film Company Sdn Bhd v Makhanlall (Properties) Pte Ltd
• Bank Kerjasama Rakyat Malaysia Sdn Bhd v Chong Voon Chung
• Chen Heng Ping @ Tian Seow Hock v Intradagang Merchant Bankers (M) Bhd
• Bank Pembangunan Malaysia Berhad v Ketheeswaran M Kanagaratnam
• Koh Siak Poo v Perkayuan OKS Sdn Bhd and Others
• Bank of China v Ngan Ching Wen
• Cempaka Finance Bhd v Ho Lai Ying

REPORTED OPINION OF in

• [1981] 1 MLJ 282
• [1980] 1 MLRA 221

DISTINGUISHED in

• Hipparion (M) Sdn. Bhd. v Chung Khiaw Bank Ltd

This document cites

• Holme v Brunskill
• Bache & Company (London) Ltd v Banque Vernes et Commerciale de Paris SA
• Polak v Everett
• Rees v Berrington
• Practice Direction (House of Lords: Petitions: Vexatious)



See all quotations

• Prenn v Simmonds