12 Apr 2022
PT ASURANSI TUGU PRATAMA INDONESIA TBK (formerly known as PT PRATAMA INDONESIA) v. CITIBANK N.A.
- Citation
- [2022] HKCA 510
- Court
- Court of Appeal
- Case number
- CACV548/2018
Court upheld trial judge’s factual finding that the bank was put on inquiry (Quincecare) and failed to make adequate enquiries, but the plaintiff’s claim was time‑barred because the banker‑customer relationship in respect of the account terminated on closure in July 1998 and the customer’s cause of action accrued on that termination; appeal dismissed.