Judgment or Order · Court of First Instance
CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia
A reference record of CFI 001/2017, 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 | CFI 001/2017 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Judgment or Order |
| Date | 16 July 2017 |
| Date of issue | 16 July 2017 |
| Operative orders | 0 |
| Numbered paragraphs | 0 |
| Recitals | 2 |
Parties to CFI 001/2017
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Investments Llc | Claimant |
| Mohammed Akbar Mohammed Zia | Defendant |
Decisions in CFI 001/2017
The DIFC Courts have published 4 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 6 May 2007 | Judgment |
| 11 April 2017 | Order |
| 15 May 2017 | Judgment |
| 16 July 2017 | Judgment or Order |
Authorities cited in CFI 001/2017
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 44.8 — see the RDC.
Other decisions of the same division
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.
- CFI 016/2023 — CFI 016/2023 Atle Sebjornsen v Aurum Leasing Limited
- CFI 034/2021 — CFI 034/2021 Al Eatesam Modern Marketing Co Ltd (Secutronic) v Seed
- CFI 061/2022 — CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v Sol Int
- CFI 080/2022 — Charles Russell Speechlys LLP v (1) Grand Valley General Trading LLC
- CFI 083/2022 — CFI 083/2022 Dubai Islamic Bank PJSC v Jinesh Ashwin Dharamsey
- CFI 089/2022 — CFI 089/2022 IDBI Bank Limited v (1) Vision Metal General Trading FZ
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 first instance matter
This page is a record, not advice. If a matter of your own turns on the kind of question CFI 001/2017 dealt with, speak to us about the facts.