17 Apr 2025
NIK ANIRA BINTI NIK MOHD ZAIN (sebagai pentadbir kepada pusaka NIK MOHD ZAIN BIN HAJI OMAR) BANK KERJASAMA RAKYAT MALAYSIA BERHAD
- Citation
- WA-22M-72-04/2021 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-22M-72-04/2021 (Mahkamah Tinggi)
On the balance of probabilities the Plaintiff failed to rebut the presumption that the investments had been withdrawn prior to 1999: credible direct evidence (DW8) established routine telephone withdrawals and closure practices; Defendant's policies limited automatic renewal to five years and statutory unclaimed monies regime and system migration evidence explained absence of records; 22‑year delay triggered presumption of payment and expired limitation period, and laches prejudiced Defendant. Therefore claim dismissed.