CITIBANK BERHAD

Organisation 4 cases

About CITIBANK BERHAD

CITIBANK BERHAD appears as a party in 2 judgments in the MY Case Law database, spanning September 2014 to April 2025. CITIBANK BERHAD appeared as defendant in 1 case, garnishee in 1 case. Cases span the High Court (2).

How many court cases involve CITIBANK BERHAD?

CITIBANK BERHAD appears in 2 published judgments from September 2014 to April 2025. Most commonly as defendant (1 cases).

Practice Areas

TORT 1

Respondent (1)

wa-12ancc-30-06-2025 MYHC

CHAN KOK CHOONG v CITIBANK BERHAD

29 January 2026

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

Defendant (2)

wa-22ncvc-732-11-2021 MYHC

1. ) LEONG MING KWAI 2. ) GAN BEE AI v 1. ) CITIBANK BERHAD 2. ) LOW KAI XIAN 3. ) LIM SENG HAN 4. ) TAN CHIN WEI 5. ) TETUAN SHAHRIZAL & NASIR 6. ) KOO SHI XUN 7. ) SHAHRIZAL BIN ABD RAHMAN

5 December 2024

21ncvc-2-01-2013 MYHC

1. CECILIA YIIN SUK KIONG .... PLAINTIFFS 2. ERIC BASILE TING CHANG KAI v 1. CITIBANK BERHAD 2. CHIN LIAN LIAN 3. PHILIP YIIN CHUNG LEONG .... DEFENDANTS 4. ZULKARNAIN BIN ABD KADIR (Yang menjalankan amalan atas nama dan gaya UTAS KRISTAL ENTERPRISE) 5. PENTADBIR TANAH DAERAH PETALING

11 September 2014