Order · Court of First Instance
CFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai (4) KBH Kaanuun Limited (5) Bank Sarasin-Alpen (ME) Limited (6) Bank J. Safra Sarasin Ltd (Formerly Bank Sarasin & Co Limited)
A reference record of CFI-036-2014, 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-036-2014 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 21 February 2018 |
| Date of issue | 21 February 2018 |
| Operative orders | 0 |
| Numbered paragraphs | 2 |
| Recitals | 3 |
Parties to CFI-036-2014
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| For And On Behalf Of Protected Cell - Project Ramsey | Claimant |
| (4) Kbh Kaanuun Limited | Defendants |
Decisions in CFI-036-2014
The DIFC Courts have published 8 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 10 November 2014 | Order |
| 10 September 2015 | Order |
| 19 November 2015 | Order |
| 11 February 2016 | Order |
| 11 April 2016 | Order |
| 18 April 2016 | Order |
| 18 May 2016 | Order |
| 21 February 2018 | 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 023/2021 — CFI 023/2021 CA 013/2021 CA 015/2021 Igpl General Trading LLC v (1)
- CFI 047/2022 — CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC
- CFI 032/2021 — CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC
- CFI 041/2023 — CFI 041/2023 Mirab v Marquf
- CFI 025/2020 — CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Indust
- CFI 034/2023 — Jtrust Asia PTE Ltd v (1) Mitsuji Konoshita (2) APF Group Co Ltd (In
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
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