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AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Final orders on damages and costs following substantive judgment (23 August 2021)
The litigation centered on the repayment obligations of Aegis Resources DMCC concerning funds disbursed from its Trade Finance (TR) account held with the Union Bank of India (DIFC Branch).
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Withdrawal of judicial order (16 August 2021)
The dispute between Aegis Resources DMCC and Union Bank of India (DIFC) Branch concerns complex commercial banking obligations, which have been subject to extensive procedural oversight since the commencement of the action in 2020.
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Finalizing the judgment implementation (26 July 2021)
The dispute between Aegis Resources DMCC and Union Bank of India (DIFC Branch) concerns a complex banking matter that has been before the DIFC Court of First Instance since early 2020.
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2020] DIFC CFI 004 — Banking mandate and cyber fraud liability (11 July 2021)
The DIFC Court of First Instance clarifies the allocation of risk in cyber fraud cases, affirming that a bank acts outside its mandate when it processes unauthorized payment instructions, regardless of the customer's internal security failures.
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Procedural adjustment of skeleton argument deadlines (16 May 2021)
The DIFC Court of First Instance formalizes a consensual timeline adjustment for trial preparations in a complex banking dispute.
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Costs order following expert witness application (21 April 2021)
The underlying litigation involves a banking dispute between Aegis Resources DMCC (the Claimant) and Union Bank of India (DIFC Branch) (the Defendant). The core of the procedural conflict centered on the Defendant’s desire to introduce expert testimony to support its defense, specifically regarding…
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2021] DIFC CFI 004 — Procedural rescheduling of trial (14 March 2021)
The litigation involves a commercial banking dispute between Aegis Resources DMCC and the DIFC branch of the Union Bank of India. While the specific underlying cause of action remains subject to ongoing proceedings, the matter has reached a stage where the court is actively managing the exchange of…
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2020] DIFC CFI 004 — Consent order for amendment of pleadings (22 November 2020)
The litigation involves a commercial dispute between Aegis Resources DMCC, the Claimant, and the DIFC branch of the Union Bank of India, the Defendant. While the underlying substantive claims remain confidential, the procedural history indicates a complex banking matter requiring precise…
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2020] DIFC CFI 004 — Consent order for amendment of pleadings (26 October 2020)
The litigation between Aegis Resources DMCC and Union Bank of India (DIFC Branch) concerns a commercial dispute brought before the DIFC Court of First Instance. As the proceedings progressed, the Claimant identified a necessity to refine the scope of its legal assertions and the factual narrative…
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2020] DIFC CFI 004 — procedural refinement of witness evidence timelines (21 September 2020)
The litigation in CFI 004/2020 involves a commercial dispute between the Claimant, Aegis Resources DMCC, and the Defendant, Union Bank of India (DIFC Branch). While the specific substantive allegations remain confidential within the broader case file, the matter has reached the stage of evidentiary…
AEGIS RESOURCES DMCC v UNION BANK OF INDIA [2020] DIFC CFI 004 — Order for document disclosure (08 July 2020)
The dispute between Aegis Resources DMCC and Union Bank of India (DIFC Branch) centers on a contentious discovery phase where both parties sought extensive document production. The court’s intervention was required to resolve objections filed by both sides regarding the scope of disclosure.