Order With Reasons · Court of First Instance

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

A reference record of CFI 079/2023, 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 079/2023
CourtDIFC Courts — Court of First Instance
DecisionOrder With Reasons
BeforeH.E. Justice Rene Le Miere
Date15 July 2026
Date of issue15 July 2026
Operative orders24
Numbered paragraphs151
Recitals5

Parties to CFI 079/2023

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

PartyRole
(2) Moustafa El Sayed Abdulghani El ShafaeiClaimants
(3) Health Insights Asia (L) BhdDefendants

Decisions in CFI 079/2023

The DIFC Courts have published 12 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
27 June 2024Order
12 July 2024Order
16 July 2024Order
11 September 2024Order
10 October 2024Order
30 April 2025Order
25 June 2025Order
31 October 2025Order
18 March 2026Order
6 April 2026Judgment
8 June 2026Order
15 July 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 500,000
  • USD 1,500,000
  • USD 2,358,121.15
  • USD 40,000

Authorities cited in CFI 079/2023

The decision refers to the following. They are listed as cited — what each was relied on for is set out in the decision itself.

Legislation and practice directions

  • Practice Direction No. 5 of 2014 Practice Direction

Rules of the DIFC Courts applied

RDC 36.60, RDC 38.13, RDC 38.17, RDC 38.18, RDC 38.19 — see the RDC.

Records of other DIFC Courts decisions that cite at least one of the same instruments. Shared authority is not shared reasoning — each decision turns on its own facts.

  • CFI 060/2023 — CFI 060/2023 (1) AES Middle East Insurance Broker LLC (2) AES Financ also cites Practice Direction No. 5 of 2014
  • CFI 001/2024 — CFI 001/2024 Nashir v (1) Nasib (2) Nasr also cites Practice Direction No. 5 of 2014
  • CFI 085/2023 — CFI 085/2023 (1)daikan DMCC (2)salih Elmascan v (1) Poke And Co Rest also cites Practice Direction No. 5 of 2014
  • CFI 028/2023 — CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank also cites Practice Direction No. 5 of 2014
  • CA 002/2023 — CA 002/2023 (1) Gate Mena Dmcc (Formerly Huobi OTC DMCC) (2) Huobi M also cites Practice Direction No. 5 of 2014
  • CA 013/2021 — CA 013/2021 CA 015/2021 IGPL General Trading LLC v (1) Hortin Holdin also cites Practice Direction No. 5 of 2014

Primary source

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

  • CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD — 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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