Order · Court of First Instance
CFI 056/2017 Banque Cantonale De Geneve v Seyed Abbasali Marashi
A reference record of CFI-056-2017, 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 number | CFI-056-2017 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order |
| Date | 15 March 2018 |
| Date of issue | 15 March 2018 |
| Operative orders | 0 |
| Numbered paragraphs | 12 |
| Recitals | 1 |
Parties to CFI-056-2017
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Banque Cantonale De Geneve | Claimant |
| Seyed Abbasali Marashi | Defendant |
Sums named in the order
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 11,965,180.55
- USD 223,272.00
- USD 958.00
- USD 39,615.40
Authorities cited in CFI-056-2017
The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.
Rules of the DIFC Courts applied
RDC 4.16, RDC 9.43, RDC 13.3, RDC 13.4, RDC 13.6, RDC 13.7, RDC 13.9, RDC 13.14, RDC 13.22, RDC 13.24, RDC 15.14 — see the RDC.
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 009/2013 — CFI 009/2013 - Application Order of Judicial Officer, Maha Al Mehair
- CFI 043/2012 — CFI 043/2012 - Order of Deputy Registrar, Amna Al Owais
- CFI 028/2011 — CFI 028/2011 - Default Judgment made by Judicial Officer Maha AlMeha
- CFI 033/2009, CFI 013/2010 & CA 004 /2011 — CFI 013/2010 - Order of H.E Justice Omar Al Muhairi
- CFI 033/2009, CFI 013/2010 & CA 004 /2011 — CFI 033/2009 Shahab Haider v Ernst & Young Middle East
- CFI 037/2012 — CFI 037/2012 - Order
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-056-2017 dealt with, speak to us about the facts.