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IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2026] DIFC CFI 070 — Assessing proportionality of legal costs in interlocutory applications (25 March 2026)
The DIFC Court of First Instance clarifies the limits of recoverable costs for interlocutory applications, emphasizing that staffing levels and work volume must remain proportionate to the complexity of the specific issues at hand.
IDBI Bank v Mabani Delma General Contracting Co [2026] DIFC CFI 070 — Relief from sanctions in the wake of criminal findings of fraud (22 January 2026)
The litigation concerns a high-value commercial claim brought by IDBI Bank Limited against the Mabani Delma General Contracting Co LLC and several associated entities and individuals, including the Sixth Defendant, Ahmed Khalil Khaled Almeraikhi.
IDBI BANK v DELMA ENGINEERING PROJECTS COMPANY [2022] DIFC CFI 070 — Strike out and default judgment for non-compliance (25 August 2022)
The lawsuit concerns a substantial claim in debt initiated by IDBI Bank Limited against a series of corporate and individual defendants, including the Third Defendant, Delma Engineering Projects Company LLC.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — Unless Order for document production compliance (07 July 2022)
The lawsuit involves a substantial claim brought by IDBI Bank Limited against a group of related entities, collectively referred to as the "Delma Companies," and several individual defendants.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — Strike out for non-compliance with Unless Order (24 March 2022)
The lawsuit concerns a commercial debt recovery action initiated by IDBI Bank Limited against a group of corporate entities and individuals, including Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, and various members of the Almeraikhi family.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — Strike out for non-compliance with Unless Order (23 March 2022)
The lawsuit initiated by IDBI Bank Limited in 2018 centered on a substantial claim in debt against a group of corporate entities and individual guarantors. The respondents included Mabani Delma General Contracting Co LLC, Delma Engineering Projects Company LLC, Delma Emirates Diesel, Delma Emirates…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — Procedural order regarding cessation of legal representation (28 January 2022)
The litigation in CFI 070/2018 involves IDBI Bank Limited as the Claimant against a series of corporate and individual defendants, including Mabani Delma General Contracting Co LLC, Delma Engineering Projects Company LLC, Delma Emirates Diesel, Delma Emirates General Transport, and three individual…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — Procedural order regarding cessation of legal representation (26 January 2022)
The litigation, registered as CFI 070/2018, involves IDBI Bank Limited as the Claimant and a series of seven respondents, including Mabani Delma General Contracting Co LLC, Delma Engineering Projects Company LLC, and several individual members of the Almeraikhi family.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2022] DIFC CFI 070 — procedural reset for complex banking litigation (11 January 2022)
Justice Sir Peter Gross issues a comprehensive case management order to streamline the resolution of combined applications in a high-stakes banking dispute involving multiple corporate and individual defendants.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Procedural directions for trial vacation and combined applications (28 December 2021)
The litigation involves IDBI Bank Limited as the claimant against a series of seven respondents, including Mabani Delma General Contracting Co LLC and various associated corporate entities and individuals.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Procedural extension for immediate judgment application (27 December 2021)
The litigation involves a complex banking dispute where IDBI Bank Limited has brought claims against a series of corporate entities, including Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, and Delma Engineering Projects Company LLC, alongside several individual…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Consent order for phased document production (28 October 2021)
The litigation involves a substantial banking claim brought by IDBI Bank Limited against a series of corporate and individual defendants, collectively referred to as the "Delma Companies." The dispute centers on the financial dealings and potential liabilities of the Defendants, which include…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Procedural variation of case management deadlines (19 October 2021)
The litigation involves a substantial banking and finance claim initiated by IDBI Bank Limited against a group of seven defendants, including Mabani Delma General Contracting Co LLC, Delma Engineering Projects Company LLC, Delma Emirates Diesel, Delma Emirates General Transport, and three…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Procedural extension for document production (12 September 2021)
The litigation involves IDBI Bank Limited acting as the Claimant against a series of corporate and individual Respondents, specifically Mabani Delma General Contracting Co LLC, Delma Engineering Projects Company LLC, Delma Emirates Diesel, Delma Emirates General Transport, and individual defendants…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Procedural variation of discovery timelines (29 August 2021)
The litigation under case number CFI 070/2018 involves IDBI Bank Limited as the Claimant, pursuing claims against a complex array of eight Respondents. The primary corporate entities involved include Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, Delma Engineering…
IDBI Bank v Mabani Delma General Contracting Co [2021] DIFC CFI 070 — Procedural framework for forgery-heavy banking litigation (10 June 2021)
The litigation involves IDBI Bank Limited as the Claimant against a series of eight Respondents, including Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, and several individual members of the Almeraikhi family.
IBDI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Order of discontinuance against the second defendant (16 May 2021)
The litigation, registered under CFI 070/2018, involves a complex banking dispute initiated by IBDI Bank Limited against a group of eight defendants, primarily consisting of corporate entities under the Mabani Delma and Delma Engineering umbrella, alongside individual defendants Ahmed Khalil Khaled…
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Consent order on procedural stay (27 April 2021)
The litigation, registered under CFI 070/2018, involves IDBI Bank Limited as the Claimant against a complex array of eight defendants, including Mabani Delma General Contracting Co LLC and Heliopolis Electric Company LLC.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2021] DIFC CFI 070 — Case management following set-aside of default judgment (15 March 2021)
The litigation concerns a substantial banking dispute between IDBI Bank Limited and a series of corporate and individual respondents, including Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, Delma Engineering Projects Company LLC, and several members of the Almeraikhi…
IDBI Bank v Mabani Delma General Contracting Co [2021] DIFC CFI 070 — procedural reset following default judgment set-aside (14 February 2021)
The litigation concerns a banking and finance claim brought by IDBI Bank Limited against a group of eight respondents, including Mabani Delma General Contracting Co LLC, Heliopolis Electric Company LLC, and several individual members of the Almeraikhi family.
IDBI Bank v Mabani Delma General Contracting Co [2020] DIFC CFI 070 — Setting aside default judgment based on forgery allegations (12 November 2020)
The litigation concerns a recovery action initiated by IDBI Bank Limited against a group of corporate entities and individual shareholders, collectively referred to as the Mabani Delma group.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2020] DIFC CFI 070 — Procedural timeline for setting aside default judgment (09 July 2020)
The litigation involves a complex banking recovery claim brought by IDBI Bank Limited against a series of corporate entities and individual guarantors, collectively referred to as the Mabani Delma group.
IDBI Bank v Mabani Delma General Contracting Co [2020] DIFC CFI 070 — De Novo Review of Judicial Officer Orders (25 June 2020)
The dispute arises from a complex banking and finance litigation involving IDBI Bank Limited as the Claimant and a series of eight respondents, including Mabani Delma General Contracting Co LLC and various associated entities and individuals.
IDBI BANK v MABANI DELMA GENERAL CONTRACTING CO [2020] DIFC CFI 070 — Setting aside default judgment (08 June 2020)
The litigation involves IDBI Bank Limited as the Claimant against a group of eight Defendants, primarily consisting of corporate entities under the Mabani Delma and Delma Engineering umbrella, alongside individual respondents including Mariam Ahmed Khaled Almeraikhi, Ahmed Khalil Khaled Almeraikhi,…