Order With Reasons · Court of First Instance

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

A reference record of CFI 090/2022, 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.

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At a glance

Claim numberCFI 090/2022
CourtDIFC Courts — Court of First Instance
DecisionOrder With Reasons
BeforeJustice Rene Le Miere
Date20 May 2024
Date of issue20 May 2024
Operative orders2
Numbered paragraphs6
Recitals5

Parties to CFI 090/2022

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

PartyRole
Bank Of Singapore LimitedClaimant
(2) Mohammed Ahmad Ramadhan JumaDefendants

Decisions in CFI 090/2022

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
14 February 2023Order
8 March 2023Order
19 May 2023Order
19 June 2023Order
20 June 2023Order
21 August 2023Order
5 September 2023Order
12 September 2023Order
20 November 2023Judgment
3 January 2024Order
4 January 2024Order
20 May 2024Order

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 55,884,582.50
  • AED 500,000

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 029/2025 — CFI 029/2025 (1) EFG (Middle East) Ltd (2) EFG Bank Ltd v (1) Marj H
  • CFI 040/2025 — CFI 040/2025 (1) Trafigura Pte Ltd (2) Trafigura India Pvt Ltd v (1)
  • CFI 031/2025 — CFI 031/2025 Salehiya Trading Company v Olympus Europa SE & CO. KG
  • CFI 081/2026 — CFI 081/2026 Perrin v Pamula
  • CFI 087/2025 — CFI 087/2025 Phenix v Patton
  • CFI 013/2026 — CFI 013/2026 Green Community Holdings Limited v (1) Mitchell White (

Primary source

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

  • CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma — 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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