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SANJEEV SAWHNEY v UBS AG [2026] DIFC CFI 062 — Regulatory disclosure and client classification disputes (24 February 2026)
The dispute arises from the Claimants’ contention that they were improperly classified as "Professional Clients" when opening an investment account with the Defendant (formerly Credit Suisse) in January 2012.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2024] DIFC CFI 062 — Procedural refinement of document production timelines (25 July 2024)
The litigation between Sanjeev Sawhney and Alka Sawhney and the defendant, Credit Suisse AG, involves a complex discovery phase governed by the Rules of the DIFC Courts (RDC). The current procedural impasse centers on the parties' mutual desire to compel the production of documents from one…
Sanjeev Sawhney v Credit Suisse AG [2024] DIFC CFI 062 — Procedural variation of document production deadlines (12 June 2024)
The litigation between Sanjeev Sawhney, Alka Sawhney, and Credit Suisse AG involves complex disclosure requirements typical of high-value financial disputes within the DIFC. The parties reached a point where the existing deadlines set out in the Case Management Order (CMO) of 14 September 2023…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2024] DIFC CFI 062 — procedural scheduling for RFI application (13 May 2024)
The litigation in CFI 062/2021 involves a claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG. While the underlying merits of the claim remain subject to ongoing proceedings, the immediate procedural focus concerns the Defendant’s Application No: CFI-062-2021/7.
Sanjeev Sawhney v Credit Suisse AG [2024] DIFC CFI 062 — Consent order on document production timelines (06 May 2024)
The litigation, registered under CFI 062/2021, involves Claimants Sanjeev Sawhney and Alka Sawhney against the Defendant, Credit Suisse AG. While the underlying substantive claims relate to the banking and finance sector, the current proceedings have focused heavily on the mechanics of disclosure…
Sanjeev Sawhney v Credit Suisse AG [2024] DIFC CFI 062 — Procedural variation of document production timelines (30 April 2024)
The litigation involves a complex dispute between the Claimants, Sanjeev and Alka Sawhney, and the Defendant, Credit Suisse AG. While the underlying substantive claims remain the subject of ongoing proceedings, the current procedural posture concerns the rigorous management of document production.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2024] DIFC CFI 062 — Procedural variation of document production timelines (24 April 2024)
The litigation involves a complex dispute between the Claimants, Sanjeev and Alka Sawhney, and the Defendant, Credit Suisse AG. While the underlying merits of the claim remain the subject of the broader proceedings, the current procedural posture concerns the management of document production—a…
SANJEEV SAWHENY v CREDIT SUISSE AG [2024] DIFC CFI 062 — procedural variation of document production timelines (19 April 2024)
The litigation, registered under CFI 062/2021, involves a complex dispute between the Claimants, Sanjeev and Alka Sawheny, and the Defendant, Credit Suisse AG. While the underlying substantive claims remain the subject of ongoing proceedings, the current order addresses the mechanics of the…
Sanjeev Sawhney v Credit Suisse AG [2024] DIFC CFI 062 — Consent order regarding re-amended pleadings (02 April 2024)
The litigation involves a claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG. While the underlying merits of the dispute remain subject to ongoing proceedings, the current procedural posture concerns the Defendant’s request to re-amend its Amended Defence.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2024] DIFC CFI 062 — Consent order for document production (02 February 2024)
The litigation involves a claim brought by Sanjeev and Alka Sawhney against Credit Suisse AG. While the underlying substantive merits of the claim remain subject to ongoing proceedings, the current procedural focus has shifted toward the standard production of evidence.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2024] DIFC CFI 062 — Procedural order regarding audio recording disclosure (23 January 2024)
The litigation involves a claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG. The dispute reached a procedural juncture concerning the scope and timing of document production, specifically regarding audio recordings held by the Defendant.
Sanjeev Sawhney v Credit Suisse AG [2024] DIFC CFI 062 — procedural recalibration of document production timelines (11 January 2024)
This consent order formalizes the fourth adjustment to the document production schedule in the ongoing litigation between Sanjeev and Alka Sawhney and Credit Suisse AG, reflecting the court's flexibility in managing complex banking disputes.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2023] DIFC CFI 062 — procedural timeline adjustment for document production (29 November 2023)
The litigation between Sanjeev and Alka Sawhney and Credit Suisse AG involves complex document disclosure requirements typical of high-value financial disputes within the DIFC. The consent order dated 29 November 2023 was necessitated by the parties' mutual desire to adjust the timelines originally…
MR SANJEEV SAWHNEY (2) MRS ALKA SAWHNEY v CREDIT SUISSE AG [2023] DIFC CFI 062 — Procedural roadmap for complex banking litigation (14 September 2023)
This Case Management Order establishes the rigorous procedural timeline governing the high-stakes dispute between the Sawhneys and Credit Suisse AG, setting the stage for a multi-day trial.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2023] DIFC CFI 062 — Procedural timeline for amended pleadings (08 June 2023)
The litigation involves a civil claim brought by Sanjeev and Alka Sawhney against Credit Suisse AG. While the underlying substantive allegations remain subject to the ongoing proceedings, the matter has reached a procedural stage where the parties have sought to refine their respective positions…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2023] DIFC CFI 062 — Procedural consolidation and pleading refinement (18 April 2023)
The litigation, initiated by the Claimants against Credit Suisse AG, involves a complex history of pleadings, including multiple applications for strike-out and immediate judgment. The parties reached this consent order to streamline the evidentiary and pleading framework following H.E.
MILLIE v MIHARD [2023] DIFC CFI 062 — Strike out and amendment in financial services litigation (23 February 2023)
The DIFC Court of First Instance clarifies the interplay between pleading amendments, limitation periods, and the threshold for striking out claims in a USD 5.5 million financial services dispute.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2022] DIFC CFI 062 — procedural management of complex banking litigation (21 September 2022)
The litigation involves a complex dispute between the Claimants, Sanjeev and Alka Sawhney, and the Defendant, Credit Suisse AG. The procedural landscape of CFI 062/2021 is defined by multiple active applications that required judicial coordination.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2022] DIFC CFI 062 — Procedural timeline adjustment for amendment application (06 July 2022)
The litigation under case number CFI 062/2021 involves a claim brought by Sanjeev Sawhney and Alka Sawhney against the defendant, Credit Suisse AG. While the underlying substantive merits of the claim remain subject to ongoing proceedings, the current procedural focus concerns the Claimants'…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2022] DIFC CFI 062 — Procedural consent order regarding strike out and amendment applications (03 June 2022)
The litigation involves a complex set of interlocutory challenges initiated by both the Claimants and the Defendant. Credit Suisse AG filed a "Strike Out Application" on 3 February 2022, seeking to invoke RDC 4.16(1) to strike out portions of the Particulars of Claim, RDC 24.1 for immediate…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2022] DIFC CFI 062 — Procedural management of strike-out and immediate judgment applications (04 March 2022)
The dispute centers on a complex banking and finance claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG. The litigation reached a critical juncture when the defendant filed a multi-faceted application on 3 February 2022, seeking to strike out portions of the Particulars of…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2021] DIFC CFI 062 — Procedural extension for medical exigencies (09 November 2021)
The litigation involves a civil claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG, registered under case number CFI 062/2021. The dispute reached a critical juncture following the service of the Defendant’s Defence on 12 October 2021.
SANJEEV SAWHNEY v CREDIT SUISSE AG [2021] DIFC CFI 062 — Procedural extension of time for pleadings (01 November 2021)
The litigation involves a claim brought by Sanjeev Sawhney and Alka Sawhney against the banking institution Credit Suisse AG. While the underlying substantive merits of the claim remain pending, the current procedural posture concerns the exchange of pleadings following the Defendant’s service of…
SANJEEV SAWHNEY v CREDIT SUISSE AG [2021] DIFC CFI 062 — Procedural extension of time for defence (05 October 2021)
The litigation involves a claim brought by Sanjeev Sawhney and Alka Sawhney against Credit Suisse AG. While the underlying substantive merits of the claim remain to be fully ventilated in subsequent proceedings, the immediate dispute before the Court concerned a procedural application for an…