Judgment · Court of Appeal
(1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of Dubai PJSC (8) Noor Bank PJSC (9) Dubai Islamic Bank PJSC v (1) Advanced Facilities Management LLC (2) Nasser Butti Omair Yousef Almheiri (Personally And Trading As NBB Group Establishment) (3) Advanced International Employment Services LLC (4) Advanced Laundry LLC (5) Advanced Environmental Services LLC (6) Al Etihad International Typing & Transaction Following Centre LLC (7) Advanced National Contracting LLC (8) Cruise Express Rent a Car LLC (9) Bin Butti International Holdings LLC [2022] DIFC CA 012
A reference record of CA 012/2022, drawn from the decision's own text. It sets out who the parties were, who decided it, what the decision did and where to read it. It does not summarise the court's reasoning or offer advice on it.
Where cases like this arise in our work: DIFC Courts Litigation
At a glance
| Claim number | CA 012/2022 |
| Court | DIFC Courts — Court of Appeal |
| Decision | Judgment |
| Before | The Court Of Appeal |
| Date | 1 May 2023 |
| Date of issue | 1 May 2023 |
| Operative orders | 2 |
| Numbered paragraphs | 119 |
| Recitals | 9 |
Parties to CA 012/2022
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (9) Dubai Islamic Bank Pjsc | Claimants/Respondents |
| (9) Bin Butti International Holdings Llc | Defendants/Appellants |
Sums named in the judgment
These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.
- AED 300
- AED 500
- AED 250
- AED 1,750,000,000
- AED 450
- AED 100
Authorities cited in CA 012/2022
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Legislation and practice directions
- Trust Law DIFC law
Rules of the DIFC Courts applied
RDC 56.7 — see the RDC.
Other decisions citing the same authority
Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.
- CFI 032/2020 — CFI 032/2020 Kaamil v (1) Kaawa (2) Kaabii (3) Kadija (4) Kaemon (5) also cites Trust Law
- CA 002/2024 — Lals Holdings Limited (and The Companies Identified In Schedules 1 T also cites Trust Law
Primary source
Everything on this page comes from the decision itself. The link goes to the court that issued it.
Acting on a court of appeal matter
This page is a record, not advice. If a matter of your own turns on the kind of question CA 012/2022 dealt with, speak to us about the facts.