HIGH COURT MALAYA KUALA LUMPUR
TOP-A PLASTIC SDN BHD & ORS – Appellant
Versus
BUMIPUTRA COMMERCE BANK BHD – Respondent
The Parties
[1] The 1st Plaintiff at the material times is a Company having it's registered office at Lot 2398, Jalan Connaught Bridge, 41300 Klang, Selangor The 2nd Plaintiff is the Managing Director of the 1st Plaintiff. The 3rd Plaintiff is the Deputy Managing Director of the 1st Plaintiff. Initially, the 2nd and 3rd Plaintiffs were parties to the present suit. However, they have been struck off as parties and the plaintiff Company (1st Plaintiff) is now the sole Plaintiff.
[2] The defendant, at the material times, is a licensed bank with a branch office at No: 1, Lorong Batu Tiga, 41300 Klang, Selangor.
[3] At all material times, the 1st Plaintiff was a customer of the defendant operating the following accounts:-
(a) 1 Current Account No: 1206-7074603-01-0 including an Autopay System to pay salaries for its staff and employees and directors;
(b) 1 Term Loan Facility Account No: 1206-0000556-95-0;
(c) 11 Fixed Deposits Accounts Nos:-
1206-0275306-68-2; 1206-0275471-68-8;
1206-0275377-68-3; 1206-0275376-68-0;
1206-0275472-68-0; 1206-0275473-68-3;
1206-0275307-68-5; 1206-0275295-68-8;
1206-0275375-68-8; 1206-0275308-68-8;
and 1206-0271108-68-0.
Plaintiff's Causes Of Action
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