Order · Technology and Construction Division

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

A reference record of TCD 003/2020, 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 003/2020
CourtDIFC Courts — Technology and Construction Division
DecisionOrder
Date21 April 2022
Date of issue21 April 2022
Operative orders0
Numbered paragraphs2
Recitals5

Parties to TCD 003/2020

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

PartyRole
(11) Kamel Ghazi Abu NahlClaimants
(2) Joseph El FadlDefendants

Decisions in TCD 003/2020

The DIFC Courts have published 21 decisions under this claim number. The dates and types below are the court's own record of the sequence.

DateType
21 April 2020Order
23 April 2020Order
30 April 2020Order
6 May 2020Order
20 May 2020Order
22 July 2020Order
15 September 2020Order
13 June 2021Judgment
28 June 2021Order
6 July 2021Order
12 July 2021Order
7 October 2021Order
16 November 2021Order
8 December 2021Order
14 December 2021Order
25 January 2022Order
31 January 2022Order
10 February 2022Order
22 February 2022Order
29 March 2022Order
21 April 2022Order

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 001/2023 — Bond Interior Design LLC v Tr88house Restaurant and Entertainment Ce
  • TCD 003/2022 — TCD 003/2022 Rafid Gourmet Investment In Commercial Enterprises & Ma
  • TCD 009/2020 — TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Alumin
  • TCD 001/2020 — TCD 001/2020 (1) Gate Mena Dmcc (Formerly Houbi Otc Dmcc) (2) Huobi
  • 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

Primary source

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

  • TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl — 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 003/2020 dealt with, speak to us about the facts.

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