Order With Reasons · Court of First Instance
CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport (6) Ahmed Khalil Khaled Almeraikhi (7) Sherifa Ahmed Khalil Khaled Almeraikhi (8) Mariam Ahmed Khaled Almeraikhi
A reference record of CFI 070/2018, 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 070/2018 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | H.E. Chief Justice Wayne Martin |
| Date | 20 July 2026 |
| Date of issue | 20 July 2026 |
| Operative orders | 3 |
| Numbered paragraphs | 78 |
| Recitals | 7 |
Parties to CFI 070/2018
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Idbi Bank Limited | Claimant/Appellant |
| (8) Mariam Ahmed Khaled Almeraikhi | Defendants |
Decisions in CFI 070/2018
The DIFC Courts have published 28 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 14 May 2019 | Order |
| 11 June 2019 | Order |
| 23 October 2019 | Order |
| 19 May 2020 | Order |
| 8 June 2020 | Order |
| 25 June 2020 | Order |
| 9 July 2020 | Order |
| 12 November 2020 | Order |
| 14 February 2021 | Order |
| 15 March 2021 | Order |
| 27 April 2021 | Order |
| 16 May 2021 | Order |
| 10 June 2021 | Order |
| 29 August 2021 | Order |
| 12 September 2021 | Order |
| 19 October 2021 | Order |
| 28 October 2021 | Order |
| 27 December 2021 | Order |
| 26 January 2022 | Order |
| 28 January 2022 | Order |
| 23 March 2022 | Order |
| 24 March 2022 | Order |
| 25 August 2022 | Order |
| 22 January 2026 | Order |
| 25 March 2026 | Order |
| 21 May 2026 | Order |
| 19 June 2026 | Order |
| 20 July 2026 | Order |
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 6,237,152.10
- USD 5,633,240.37
- USD 3,320,242
Authorities cited in CFI 070/2018
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 4.49, RDC 44.5, RDC 44.19, RDC 44.117 — 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 018/2021 — CFI 018/2021 Canara Bank (DIFC Branch) v Dr Bavaguthu Raghuram Shett
- CFI 037/2017 — CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Na
- CFI 065/2021 — CFI 065/2021 Arif Naqvi v The Dubai Financial Services Authority
- CFI 050/2021 — CFI 050/2021 Latavia v Lazar
- CFI 036/2020 — CFI 036/2020 Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre
- CFI 048/2021 — CFI 048/2021 Emirates Reit (CEIC) PLC v (1) Royal Vision Capital (DI
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 070/2018 dealt with, speak to us about the facts.