Order · Court of First Instance
CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited (4) ICICI Bank UK PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National Bank Of Bahrain BSC (8) Ahli United Bank BSC (DIFC Branch) (9) Commercial Bank Of Dubai PSC (10) Warba Bank KSCP v (1) Kbbo Cpg Investment LLC (2) Mr Khaleefa Butti Bin Omair Yousif Almuhari (3) His Excellency Saeed Mohamed Butti Mohamed Alqebaisi (4) Infinite Investment LLC (5) Group Of Fathima Co LLC (6) Fathima Supermarket LLC (Sharjah) (7) Fathima Supermarket WLL (Abu Dhabi) (8) Fathima Trading & Supermarket Company WLL (9) Fairway General Trading (10) Fairway Catering Services LLC (Dubai) (11) Fairway Catering Services LLC (Abu Dhabi) (12) Fatima General Market LLC (13) Tele Link Communication LLC (14) One Prepay Company LLC (15) Techlink Systems LLC (16) Freshly Frozen Foods Factory LLC (17) Senora Foods LLC (18) Spectrami DMCC (19) One Prepay Company LLC (KSA Branch)
A reference record of CFI 045/2020, 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 045/2020 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 18 October 2023 |
| Date of issue | 18 October 2023 |
| Operative orders | 0 |
| Numbered paragraphs | 2 |
| Recitals | 3 |
Parties to CFI 045/2020
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| (10) Warba Bank Kscp | Claimants |
| (19) One Prepay Company Llc (Ksa Branch) | Defendants |
Decisions in CFI 045/2020
The DIFC Courts have published 33 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 15 May 2020 | Order |
| 15 May 2020 | Order |
| 21 May 2020 | Order |
| 1 June 2020 | Order |
| 18 June 2020 | Order |
| 22 June 2020 | Order |
| 22 June 2020 | Order |
| 29 June 2020 | Order |
| 9 August 2021 | Order |
| 9 August 2021 | Order |
| 16 August 2021 | Order |
| 18 August 2021 | Order |
| 22 August 2021 | Order |
| 23 September 2021 | Order |
| 14 October 2021 | Order |
| 20 October 2021 | Order |
| 26 October 2021 | Order |
| 28 October 2021 | Order |
| 28 October 2021 | Order |
| 28 October 2021 | Order |
| 4 November 2021 | Order |
| 4 November 2021 | Order |
| 16 November 2021 | Order |
| 20 December 2021 | Order |
| 20 December 2021 | Order |
| 18 January 2022 | Order |
| 1 March 2022 | Order |
| 18 March 2022 | Order |
| 15 July 2022 | Order |
| 5 August 2022 | Order |
| 8 November 2022 | Order |
| 18 October 2023 | Order |
| 18 October 2023 | 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 097/2024 — CFI 097/2024 Brand Lounge FZ LLC v Mohamed Hilal Group
- CFI 121/2025 — CFI 121/2025 VTB Bank PJSC v (1) Timur Orazbekovich Kuanyshev (2) Ev
- CFI 118/2025 — CFI 118/2025 Petrichor Energy FZCO v (1) Ultimate Oil & Gas FZCO (2)
- CFI 088/2025 — CFI 088/2025 Skatteforvaltningen (the Danish Customs and Tax Adminis
- CFI 009/2024 — CFI 009/2024 Amitesh Gahlowt Amar Nath Singh v Coinvesting Capital L
- CFI 084/2024 — CFI 084/2024 City Stars Trading Crude Oil And Refind Prouducts v Lan
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 045/2020 dealt with, speak to us about the facts.