Order With Reasons · Court of First Instance

CFI 039/2025 Emirates NBD Bank PJSC v (1) Rashed Abulaziz Almakhawi (2) Abdulaziz Rashed Abdulaziz Mohammed Almakhawi (3) Hessa Rashed Abulaziz Almakhawi (4) Shamma Rashed Abulaziz Almakhawi

A reference record of CFI 039/2025, 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 039/2025
CourtDIFC Courts — Court of First Instance
DecisionOrder With Reasons
BeforeH.E. Chief Justice Wayne Martin
Date17 September 2026
Date of issue17 September 2026
Operative orders2
Numbered paragraphs13
Recitals3

Parties to CFI 039/2025

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

PartyRole
Emirates Nbd Bank PjscClaimant
(4) Shamma Rashed Abulaziz AlmakhawiDefendants

Decisions in CFI 039/2025

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.

DateType
3 April 2026Order
17 April 2026Order
2 July 2026Order
17 September 2026Order

Sums named in the order with reasons

These figures appear in the text of the decision. They are reproduced as amounts only — what each relates to is set out in the judgment itself.

  • USD 10,134.33
  • USD 5,104.83
  • USD 4,660.50

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 085/2020 — CFI 085/2020 AL Ahli Bank Of Kuwait K.S.C.P. v (1) Centurion Investm
  • CFI 054/2019 — CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2)
  • CFI 083/2021 — CFI 083/2021 Fibertech Fibre Glass Product Tr. LLC v Mint Creative P
  • CFI 082/2020 — CFI 082/2020 Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude
  • CFI 086/2019 — CFI 086/2019 Rak Ceramics P.J.S.C v (1) Assala Development SARL (2)
  • CFI 093/2020 — CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Service

Primary source

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

  • CFI 039/2025 Emirates NBD Bank PJSC v (1) Rashed Abulaziz Almakhawi (2) Abdulaziz Rashed Abdulaziz Mohammed Almakhawi (3) Hessa Rashed Abulaziz Almakhawi (4) Shamma Rashed Abulaziz Almakhawi — 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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