Order · Court of First Instance
CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited
A reference record of CFI-032-2014, 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-032-2014 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Before | Justice Sir Jeremy Cooke |
| Date | 17 September 2019 |
| Date of issue | 17 September 2019 |
| Operative orders | 0 |
| Numbered paragraphs | 3 |
| Recitals | 4 |
Parties to CFI-032-2014
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| The Dubai Financial Services Authority | Claimant |
| Es Bankers (Dubai) Limited | Defendant |
Decisions in CFI-032-2014
The DIFC Courts have published 12 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 22 October 2014 | Judgment |
| 1 March 2015 | Order |
| 23 March 2015 | Order |
| 10 September 2015 | Order |
| 29 February 2016 | Order |
| 30 June 2016 | Order |
| 21 November 2016 | Order |
| 15 December 2016 | Order |
| 18 September 2017 | Order |
| 27 August 2018 | Order |
| 17 June 2019 | Order |
| 17 September 2019 | Order |
Authorities cited in CFI-032-2014
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
- Insolvency Law DIFC law
Other decisions citing the same authority
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.
- CFI-026-2018 — CFI 026/2018 Al Tayer Stocks LLC vs PAF Limited (Trading as Peyote R also cites Insolvency Law
- CFI 035/2016 — CFI 035/2016 Firas Esreb v ES Bankers (Dubai) Limited (In Liquidatio also cites Insolvency Law
- CFI 036/2015 — CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liq also cites Insolvency Law
- CA 004/2013 — Hana Al Herz v The Dubai International Financial Centre Authority [2 also cites Insolvency Law
- CA 003/2013 — Marwan Lutfi v The Dubai International Financial Centre Authority [2 also cites Insolvency Law
- CFI 033/2024 — CFI 033/2024 Nash v Niko also cites Insolvency Law
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-032-2014 dealt with, speak to us about the facts.