Order · Court of First Instance
CFI 007/2017 Transfert Fzco v (1) Mineral Trade Group Fze (2) Affert Resources Pte Ltd
A reference record of CFI-007/2017, 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-007/2017 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 20 August 2017 |
| Date of issue | 20 August 2017 |
| Operative orders | 0 |
| Numbered paragraphs | 7 |
| Recitals | 4 |
Parties to CFI-007/2017
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Transfert Fzco | Claimant |
| (2) Affert Resources Pte Ltd | Defendants |
Sums named in the order
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 3,901,171.01
- USD 44,505.85
- USD 40,816.32
- USD 1,000,000
- AED 3,675,000
- USD 85,322.17
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 058/2021 — CFI 058/2021 Marina Bay Sands PTE Ltd v Faridodin Hassan Ahmadi
- CFI 084/2021 — Louriz v Leticia [2021] DIFC CFI 084
- CFI 071/2020 — CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Alzarouni (2) Saif Abdulr
- CFI 011/2021 — CFI 011/2021 Ischebeck Titan (Middle East) Scaffolding LLC v Al Arif
- CFI 004/2020 — CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch
- CFI 013/2018 — CFI 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohamme
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-007/2017 dealt with, speak to us about the facts.