Order With Reasons · Court of First Instance
CFI 031/2021 His Excellency Hamad Suhail Al Khaili v BNP Paribas Wealth Management (DIFC) Limited
A reference record of CFI 031/2021, 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 031/2021 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Justice Sir Jeremy Cooke |
| Date | 1 March 2022 |
| Date of issue | 1 March 2022 |
| Operative orders | 2 |
| Numbered paragraphs | 7 |
| Recitals | 4 |
Parties to CFI 031/2021
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| His Excellency Hamad Suhail Al Khaili | Claimant |
| Bnp Paribas Wealth Management (Difc) Limited | Defendant |
Decisions in CFI 031/2021
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 |
|---|---|
| 20 April 2021 | Order |
| 17 August 2021 | Order |
| 15 December 2021 | Order |
| 1 March 2022 | Order |
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 013/2019 — CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai Internati
- CFI 065/2020 — CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (
- CFI 087/2019 — CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & D
- CFI 027/2018 — CFI 027/2018 / CA 014/2019 and CFI 022/2020 / CA 004/2021 (1) Amira
- CFI 028/2022 — Maleik v Malho (a limited liability company) [2022] DIFC CFI 028
- CFI 053/2019 — CFI 053/2019 Abraaj General Partner VIII Limited (on Behalf of Neoma
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 031/2021 dealt with, speak to us about the facts.