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uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2024] DIFC CFI 028 — Inadvertent disclosure and the threshold for removing documents from the eRegistry (25 September 2024)

The lawsuit involves a complex web of costs assessment proceedings following the discharge of a freezing order. The Defendants, including Commercial Bank of Dubai and several investment entities, sought to excise specific documents from the DIFC Court’s eRegistry.

Sushant Shukla· ·5 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2024] DIFC CFI 028 — Consent order staying costs assessment pending external set-off litigation (12 July 2024)

The dispute centers on the enforcement of an Interim Costs Order originally issued by H.E. Justice Nassir Al Nasser on 18 September 2023. Following this order, the Defendants initiated detailed assessment proceedings in February 2024, which subsequently triggered a series of procedural filings,…

Sushant Shukla· ·6 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2024] DIFC CFI 028 — procedural adjustment of cost assessment deadlines (15 May 2024)

The litigation, registered as CFI 028/2023, involves a complex multi-party dispute where the Defendants initiated detailed assessment proceedings following the underlying substantive matter.

Sushant Shukla· ·5 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v HORTIN HOLDING [2024] DIFC CFI 028 — procedural management of detailed assessment proceedings (09 May 2024)

The litigation concerns the assessment of legal costs following the underlying proceedings in CFI 028/2023. The Defendants, comprising Hortin Holding Limited, Lodge Hill Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited, initiated detailed assessment proceedings on 16 February 2024…

Sushant Shukla· ·5 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2024] DIFC CFI 028 — Procedural extension in detailed assessment proceedings (30 April 2024)

The litigation, registered under CFI 028/2023, has transitioned into the costs assessment phase following the substantive proceedings. The dispute currently centers on the quantification of legal costs recoverable by the Defendants, specifically following the service of a revised Bill of Costs on 1…

Sushant Shukla· ·5 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v HORTIN HOLDING [2023] DIFC CFI 028 — Interim payment on account of costs (18 September 2023)

The litigation, registered under CFI 028/2023, involved a claim brought by Globe Investment Holdings Limited against four respondents: Hortin Holding Limited, Lodge Hill Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited.

Sushant Shukla· ·4 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2023] DIFC CFI 028 — Enforcement of foreign judgment and the scope of the Enforcement Principle (04 July 2023)

The DIFC Court of First Instance clarifies the jurisdictional boundaries of the "Enforcement Principle" and the limits of corporate veil piercing when seeking to maintain a worldwide freezing order against foreign entities linked to a local DIFC establishment.

Sushant Shukla· ·6 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2023] DIFC CFI 028 — Discharge of freezing order (19 June 2023)

The litigation concerns a complex multi-party dispute initiated by Globe Investment Holdings Limited against five respondents: Commercial Bank of Dubai, Hortin Holding Limited, Lodge Hill Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited.

Sushant Shukla· ·5 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2023] DIFC CFI 028 — Procedural management of a freezing order return date (19 May 2023)

The court’s order of 19 May 2023 serves as a critical procedural milestone in the ongoing dispute between Globe Investment Holdings Limited and the five named Respondents, including Commercial Bank of Dubai.

Sushant Shukla· ·6 min read
uae-difc-cases

GLOBE INVESTMENT HOLDINGS v COMMERCIAL BANK OF DUBAI [2023] DIFC CFI 028 — Worldwide Freezing Order against corporate respondents (03 May 2023)

The lawsuit involves a high-value commercial claim brought by Globe Investment Holdings Limited against five respondents, including the Commercial Bank of Dubai and four corporate entities: Hortin Holding Limited, Lodge Hill Limited, Westdene Investment Limited, and VS 1897 (Cayman) Limited.

Sushant Shukla· ·5 min read