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uae-difc-cases

KIAN SAADT YAZDI v UNITED ARAB BANK [2025] DIFC CFI 031 — Order for further information regarding alleged forgery (21 April 2025)

The DIFC Court of First Instance orders United Arab Bank to provide specific particulars regarding the execution and verification of a disputed personal guarantee, rejecting the bank's attempt to defer these details to the disclosure phase.

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

Kian Saadt Yazdi v United Arab Bank [2024] DIFC CFI 031 — Case Management Order (21 November 2024)

The litigation involves a civil claim brought by Kian Saadt Yazdi against United Arab Bank PJSC. While the specific underlying financial transactions remain subject to ongoing pleadings, the core of the dispute centers on allegations of forgery, which necessitates specialized forensic scrutiny.

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

CPD Middle East v United Arab Bank [2024] DIFC CFI 031 — Procedural transition from Part 8 to Part 7 following failed inspection (31 October 2024)

The DIFC Court of First Instance clarifies the limits of Part 8 summary procedures in forgery disputes, mandating a transition to Part 7 where substantial factual conflicts regarding signature authenticity persist.

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

Kian Saadat Yazdi v United Arab Bank [2024] DIFC CFI 031 — Procedural extension for stay revocation (22 August 2024)

The litigation, initiated under case number CFI 031/2017, centers on a long-dormant dispute between the Claimant, Kian Saadat Yazdi, and the Defendant, United Arab Bank P.J.S.C. The proceedings were effectively paused on 28 May 2018, when the parties entered into a Consent Order that stayed the…

Sushant Shukla· ·5 min read