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ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2021] DIFC CFI 077 — Dismissal of real estate breach claims and enforcement of service charges (06 July 2023)
The dispute centered on 58 separate Sale and Purchase Agreements (SPAs) executed in April 2015 for residential units in the Burj Daman, DIFC. Eshraq Investments PJSC alleged that the defendants failed to transfer title without undue delay, failed to hand over possession, and breached various…
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH & OTHERS [2023] DIFC CFI 077 — Procedural adjustment of expert and witness evidence deadlines (18 April 2023)
The litigation involves a complex dispute between Eshraq Investments PJSC and Shehab M. Gargash & Others. The parties sought the Court’s intervention to formalize an agreement regarding the submission of additional evidentiary materials.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2023] DIFC CFI 077 — Procedural dismissal of expert evidence challenge (24 March 2023)
The core of the dispute in CFI 077/2021 concerns the procedural management of expert evidence. Following an initial order by Judicial Officer Maitha Al Shehhi on 2 February 2023, which granted Eshraq Investments PJSC an extension of time to file and serve their expert reports, the Defendants sought…
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH & OTHERS [2023] DIFC CFI 077 — Procedural relief for expert evidence (02 February 2023)
The dispute centers on a procedural application filed by the Claimant, Eshraq Investments, following its failure to meet the initial deadline for expert reports as stipulated in the CMC Order issued by H.E. Justice Nassir Al Nasser.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — procedural efficiency in document production applications (14 December 2022)
The DIFC Court of First Instance clarifies the application of RDC 23.5(2) regarding service requirements for document production applications when parties have already accessed filings via the Court portal.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Procedural extension for witness evidence (12 December 2022)
The DIFC Court of First Instance formalizes a procedural adjustment to the evidentiary timeline in a complex commercial dispute, underscoring the court’s preference for party-led case management.
ESHRAQ INVESTMENTS v MR SHEHAB M. GARGASH & OTHERS [2022] DIFC CFI 077 — A consent-based procedural framework for complex litigation (28 October 2022)
This Case Management Order establishes the definitive procedural roadmap for the resolution of CFI 077/2021, mandating strict adherence to disclosure, expert appointment, and trial preparation timelines leading to a May 2023 trial.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — procedural extension of case management deadlines (14 October 2022)
The litigation under reference number CFI 077/2021 involves the Claimant, Eshraq Investments PJSC, and a group of Defendants led by Shehab M. Gargash. While the substantive merits of the underlying commercial dispute remain subject to ongoing proceedings, the specific matter before the Court on 14…
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Procedural extension of Case Management Conference timelines (19 September 2022)
The lawsuit, registered under CFI 077/2021, involves a complex commercial dispute between the claimant, Eshraq Investments PJSC, and the defendants, Shehab M. Gargash & Others. While the substantive merits of the underlying claim remain outside the scope of this specific procedural order, the…
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Procedural rescheduling of Case Management Conference (01 June 2022)
The litigation involves a complex exchange of pleadings between Eshraq Investments PJSC and Shehab M. Gargash. The dispute has progressed beyond the initial claim and defense, necessitating a structured timeline for the filing of a Reply to the Defence and a Defence to the Counterclaim.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Procedural consolidation and timeline adjustment (28 April 2022)
The DIFC Court of First Instance formalizes the procedural alignment of complex litigation through a consent order, streamlining the management of related claims between Eshraq Investments and Shehab M. Gargash.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Consolidation of related proceedings (24 March 2022)
The dispute involves complex litigation between Eshraq Investments PJSC and Shehab M. Gargash. To avoid fragmented proceedings and ensure judicial economy, the parties sought to unify three separate case files that shared common factual or legal foundations.
ESHRAQ INVESTMENTS v SHEHAB M. GARGASH [2022] DIFC CFI 077 — Consent order for procedural extension (04 February 2022)
The litigation identified as CFI 077/2021 involves a claim brought by Eshraq Investments PJSC against Shehab M. Gargash. While the specific substantive merits of the claim—such as the underlying contractual breaches or tortious allegations—remain contained within the confidential Particulars of…