Order · Court of First Instance

CFI 045/2017 Actina FZCO vs Standard Chartered Bank

A reference record of CFI 045-2017, 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 045-2017
CourtDIFC Courts — Court of First Instance
DecisionOrder
Date10 October 2018
Date of issue10 October 2018
Operative orders0
Numbered paragraphs3
Recitals3

Parties to CFI 045-2017

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

PartyRole
Actina FzcoClaimant
Standard Chartered BankDefendant

Decisions in CFI 045-2017

The DIFC Courts have published 7 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
7 November 2017Decision
13 November 2017Order
1 February 2018Order
12 April 2018Order
26 April 2018Order
18 June 2018Order
10 October 2018Order

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 064/2026 — CFI 064/2026 Mauro Laci v (1) Soyab Dalesh (2) Hassan Albeer
  • CFI 010/2026 — CFI 010/2026 Al Buhaira National Insurance Company v (1) Waleed Moha
  • CFI 067/2025 — CFI 067/2025 Coinmena B.S.C (C) v Foloosi Technologies Ltd
  • CFI 039/2025 — CFI 039/2025 Emirates NBD Bank PJSC v (1) Rashed Abulaziz Almakhawi
  • CFI 079/2020 — CFI 079/2020 Punjab National Bank DIFC Branch v (1) NMC Healthcare L
  • CFI 053/2024 — CFI 053/2024 Qatar General Insurance & Reinsurance Company QPSC v Em

Primary source

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

  • CFI 045/2017 Actina FZCO vs Standard Chartered Bank — 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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