Order With Reasons · Court of First Instance
CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohammed (5) Elite Holding Group Limited
A reference record of CFI 054/2019, 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 054/2019 |
| Court | DIFC Courts — Court of First Instance |
| Decision | Order With Reasons |
| Before | Justice Sir Richard Field |
| Date | 15 December 2022 |
| Date of issue | 15 December 2022 |
| Operative orders | 5 |
| Numbered paragraphs | 19 |
| Recitals | 11 |
Parties to CFI 054/2019
As the decision names them, with the role each appears in.
| Party | Role |
|---|---|
| Larmag Holding B.V. | Claimant |
| (5) Elite Holding Group Limited | Defendants |
Decisions in CFI 054/2019
The DIFC Courts have published 25 decisions under this claim number. The dates and types below are the court's own record of the sequence.
| Date | Type |
|---|---|
| 8 July 2020 | Order |
| 14 July 2020 | Order |
| 12 August 2020 | Order |
| 27 August 2020 | Order |
| 17 September 2020 | Order |
| 8 November 2020 | Order |
| 30 November 2020 | Order |
| 10 February 2021 | Order |
| 27 May 2021 | Order |
| 17 June 2021 | Order |
| 1 July 2021 | Order |
| 15 August 2021 | Judgment |
| 30 August 2021 | Judgment |
| 20 October 2021 | Judgment |
| 28 October 2021 | Judgment |
| 18 November 2021 | Order |
| 23 November 2021 | Order |
| 19 August 2022 | Order |
| 19 August 2022 | Order |
| 25 August 2022 | Order |
| 31 August 2022 | Order |
| 2 September 2022 | Order |
| 22 November 2022 | Order |
| 22 November 2022 | Order |
| 15 December 2022 | 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.
- EUR 350,000
- EUR 7,181,506.81
- EUR 64,352,669
Authorities cited in CFI 054/2019
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 33.5 — 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-011-2016 — CFI 011/2016 (1) Sheikh Sultan Khalifa Sultan Al Nehayan (2) Sheikh
- CFI 022/2015 — CFI 022/2015 (1) Hisham Akram Mohamed Sayed Ahmed (2) Mohamed Akram
- CFI 016/2015 — CFI 016/2015 (1) Mohammad Abu AlHaj (2) ABU AlHaj Holding v (1) Shei
- CFI 036/2015 — CFI 036/2015 Philippe Yves Moser v ES Bankers (Dubai) Limited (n Liq
- CFI 012/2014 — CFI 012/2014 Mr Pierre-Eric Daniel Bernard LYS v Elseco Limited
- CFI 019/2016 — CFI 019/2016 Sean Shahrokh Ettehadieh v Gold Holding Limited
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 054/2019 dealt with, speak to us about the facts.