Order With Reasons · Court of First Instance

CFI 024/2016 (1) EBI SA, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal DMCC (2) Little Rose General Trading LLC (3) Prem Chand Gang

A reference record of CFI-024-2016, 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 numberCFI-024-2016
CourtDIFC Courts — Court of First Instance
DecisionOrder With Reasons
BeforeH.E. Justice Shamlan Al Sawalehi
Date10 April 2017
Date of issue10 April 2017
Operative orders0
Numbered paragraphs0
Recitals4

Parties to CFI-024-2016

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

PartyRole
(3) Ecobank SenegalClaimants
(3) Prem Chand GangDefendants
Reading The ThirdDefendant

Decisions in CFI-024-2016

The DIFC Courts have published 3 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
14 November 2016Judgment
23 November 2016Order
10 April 2017Order

Authorities cited in CFI-024-2016

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

  • DIFC Law No. 12 of 2004 DIFC law

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.

  • CA 002/2015 — Fidel v (1) Felecia (2) Faraz [2015] DIFC CA 002 also cites DIFC Law No. 12 of 2004

Primary source

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

  • CFI 024/2016 (1) EBI SA, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal DMCC (2) Little Rose General Trading LLC (3) Prem Chand Gang — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a court of first instance matter

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