Reasons For The Orders · Court of First Instance
CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.
A reference record of CFI 002/2017, 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 002/2017 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Reasons For The Orders |
| Before | Justice Roger Giles Made On 23 February 2020 |
| Date | 15 March 2020 |
| Date of issue | 11 March 2020 |
| Operative orders | 0 |
| Numbered paragraphs | 0 |
| Recitals | 3 |
Parties to CFI 002/2017
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Kbc Aldini Capital Limited | Claimant |
| (3) Canaccord Genuity (Dubai) Limited | Defendants |
| First Part 21 | Defendant |
Decisions in CFI 002/2017
The DIFC Courts have published 17 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 12 February 2017 | Order |
| 9 April 2017 | Order |
| 28 December 2017 | Order |
| 12 April 2018 | Order |
| 13 May 2018 | Order |
| 14 October 2018 | Judgment |
| 27 November 2018 | Order |
| 20 December 2018 | Order |
| 5 February 2019 | Order |
| 13 March 2019 | Order |
| 20 August 2019 | Order |
| 3 October 2019 | Order |
| 24 October 2019 | Order |
| 13 November 2019 | Order |
| 19 December 2019 | Order |
| 23 February 2020 | Order |
| 15 March 2020 | Order |
Authorities cited in CFI 002/2017
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 37.11 — 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 074/2021 — Maceo v Macbeth Restaurant And Lounge [2021] DIFC CFI 074
- CFI 073/2021 — Mason v Madison [2021] DIFC CFI 073
- CFI 060/2021 — CFI 060/2021 Lumbini v Lotika
- CFI 032/2020 — CFI 032/2020 Kaamil v (1) Kaawa (2) Kaabii (3) Kadija (4) Kaemon (5)
- CFI 009/2020 — CFI 009/2020 Ali Mousa & Sons Alumnimium Industries v Sun Engineerin
- CFI 076/2021 — CFI 076/2021 Lyricia v Lexi
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 002/2017 dealt with, speak to us about the facts.