Order · Court of First Instance
CFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company PJSC (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl
A reference record of CFI 027/2016, 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 number | CFI 027/2016 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | Justice Sir Richard Field |
| Date | 1 April 2020 |
| Date of issue | 1 April 2020 |
| Operative orders | 2 |
| Numbered paragraphs | 0 |
| Recitals | 4 |
Parties to CFI 027/2016
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (11) Kamel Ghazi Abu Nahl | Claimants |
| (2) Joseph El Fadl | Defendants |
| Reviewing The Claimants’ Submission In Opposition To The | Defendant |
Decisions in CFI 027/2016
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 |
|---|---|
| 3 January 2017 | Order |
| 12 February 2018 | Order |
| 3 April 2018 | Order |
| 3 April 2018 | Order |
| 3 April 2018 | Order |
| 4 June 2018 | Order |
| 4 June 2018 | Order |
| 28 August 2018 | Order |
| 19 September 2018 | Order |
| 30 September 2018 | Order |
| 15 November 2018 | Order |
| 19 December 2019 | Order |
| 5 February 2020 | Order |
| 16 February 2020 | Order |
| 15 March 2020 | Order |
| 30 March 2020 | Order |
| 1 April 2020 | Order |
Authorities cited in CFI 027/2016
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 56.12 — 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 034/2022 — CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty
- CFI 098/2023 — Mr Nancy v Narcissa DIFC [2023] DIFC CFI 098
- CFI 053/2022 — CFI 053/2022 Vision Investment and Holdings Limited v Mahdi Amjad
- CFI 092/2021 — CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh V (1) F
- CFI 072/2024 — CFI 072/2024 Krystal Financial Consultants LLC v Asas Capital Ltd
- CFI 047/2025 — CFI 047/2025 Oakley v Oliver
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 027/2016 dealt with, speak to us about the facts.