Order With Reasons · Technology and Construction Division

TCD 001/2020 (1) Gate Mena Dmcc (Formerly Houbi Otc Dmcc) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2)christian Thurner

A reference record of TCD 001/2020, 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: Construction Disputes

At a glance

Claim numberTCD 001/2020
CourtDIFC Courts — Technology and Construction Division
DecisionOrder With Reasons
BeforeJustice Sir Richard Field
Date15 June 2023
Date of issue15 June 2023
Operative orders2
Numbered paragraphs28
Recitals6

Parties to TCD 001/2020

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

PartyRole
(2) Huobi Mena FzeClaimants
(2)Christian ThurnerDefendants

Decisions in TCD 001/2020

The DIFC Courts have published 30 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
28 July 2020Order
16 September 2020Order
16 September 2020Order
9 November 2020Order
4 February 2021Order
9 May 2021Order
3 June 2021Order
7 June 2021Order
22 June 2021Order
8 July 2021Order
8 July 2021Order
18 July 2021Order
1 August 2021Order
1 September 2021Order
12 September 2021Order
4 October 2021Order
11 October 2021Order
14 October 2021Order
19 October 2021Order
25 October 2021Order
16 November 2021Order
18 November 2021Order
14 February 2022Order
8 March 2022Order
8 November 2022Order
7 February 2023Order
13 February 2023Order
18 May 2023Order
30 May 2023Order
15 June 2023Order

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.

  • AED 1,551,591.99
  • AED 969,386.99
  • AED 582,205
  • USD 506.45

Authorities cited in TCD 001/2020

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 4.7 — see the RDC.

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.

  • TCD 009/2020 — TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Alumin
  • TCD 003/2020 — TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordani
  • TCD 003/2021 — TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Alumin
  • TCD 001/2021 — Alucor Limited v Rohr Rein Chemie Middle East LLC [2021] DIFC TCD 00
  • TCD 008/2020 — TCD 008/2020 Brogan Middle East Scaffolding LLC v Arabtec Constructi
  • TCD 002/2024 — TCD 002/2024 Ahmed Mohamed Eid Al Yahad Al Zaabi v Al Buhaira Nation

Primary source

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

  • TCD 001/2020 (1) Gate Mena Dmcc (Formerly Houbi Otc Dmcc) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2)christian Thurner — the decision as published DIFC Courts
  • DIFC Courts judgments & orders — the register this decision is listed in DIFC Courts

Acting on a technology and construction division matter

This page is a record, not advice. If a matter of your own turns on the kind of question TCD 001/2020 dealt with, speak to us about the facts.

Speak to us