Judgment · Court of Appeal

CA-002-2018: INVESTMENT GROUP PRIVATE LIMITED V STANDARD CHARTERED BANK

A reference record of CA-002-2018, 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 numberCA-002-2018
CourtDIFC Courts — Court of Appeal
DecisionJudgment
Date17 July 2018
Date of issue17 July 2018
Operative orders4
Numbered paragraphs178
Recitals2

Parties to CA-002-2018

As the decision names them, with the role each appears in.

PartyRole
Investment Group Private LimitedDefendant
Standard Chartered BankClaimant

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.

  • USD 130
  • USD 57,926,207.47
  • USD 48,499,580.86
  • USD 106,425,788.33
  • USD 72,073,792.63
  • USD 5,500,419.14

Authorities cited in CA-002-2018

The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.

Rules of the DIFC Courts applied

RDC 1.6, RDC 17.33, RDC 24.2, RDC 44.4, RDC 44.8, RDC 44.117 — see the RDC.

Records of DIFC Courts decisions heard in the same division around the same time. This decision cites no instrument we hold a record of, so these are listed by division and date rather than by shared authority.

  • CA 003/2024 — Carmon Reestrutura-engenharia E Serviços Técnios Especiais, (Su) LDA
  • CA 006/2024 — Tr88house Restaurant and Entertainment Centre LLC v Bond Interior De
  • CA 008/2024 — (1) American International Group UK Limited (as Transferee of AIG Eu
  • CA 012/2024 — Nihan v (1) Nicholas (2) Niaz [2024] DIFC CA 012
  • CA 009/2024 — Oskar v (1) Olindo (2) Onita (3) Oron [2024] DIFC CA 009
  • CA 004/2024 — (1) Shaun Gregory Morgan (2) Franklin Morgan Legal Advisory LLC v Th

Primary source

Everything on this page comes from the decision itself. The link goes to the court that issued it.

  • CA-002-2018: INVESTMENT GROUP PRIVATE LIMITED V STANDARD CHARTERED BANK — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

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-002-2018 dealt with, speak to us about the facts.

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