Judgment · Court of Appeal

Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004

A reference record of CA-004-2015, 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 numberCA-004-2015
CourtDIFC Courts — Court of Appeal
DecisionJudgment
Date19 November 2015
Date of issue18 November 2015
Operative orders0
Numbered paragraphs191
Recitals2

Parties to CA-004-2015

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

PartyRole
Investment Group Private LimitedAppellant/
Standard Chartered BankRespondent/

Authorities cited in CA-004-2015

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

  • DIFC Law No. 10 of 2004 DIFC law
  • DIFC Law No. 3 of 2004 DIFC law
  • DIFC Law No. 1 of 2012 DIFC law
  • Companies Law DIFC law

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 082/2025 — CFI 082/2025 Tysers Insurance Brokers Limited v (1) Ardonagh Special also cites DIFC Law No. 10 of 2004
  • CA 001/2025 — (1) Trafigura PTE LTD (2) Trafigura India PTV LTD v (1) Mr Prateek G also cites DIFC Law No. 10 of 2004
  • CFI 087/2024 — CFI 087/2024 Al Ramz Capital LLC v Dubai Financial Services Authorit also cites DIFC Law No. 10 of 2004
  • CA 003/2024 — Carmon Reestrutura-engenharia E Serviços Técnios Especiais, (Su) LDA also cites DIFC Law No. 10 of 2004
  • ARB 018/2023 — ARB 018/2023 (1) Nuriel (2) Naufil (3) Nishat v (1) Nuzhat (2) Nayaa also cites DIFC Law No. 10 of 2004
  • CFI 004/2024 — CFI 004/2024 Skatteforvaltningen (The Danish Customs And Tax Adminis also cites DIFC Law No. 10 of 2004

Primary source

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

  • Investment Group Private Limited v Standard Chartered Bank [2015] DIFC CA 004 — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a court of appeal matter

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