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THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Procedural amendment of trial preparation timelines (08 September 2023)
The litigation concerns a Part 7 claim initiated on 5 July 2022 by The CTB Finance against Dubai Insurance Co. While the underlying substantive merits involve complex issues surrounding trade credit insurance obligations, the current phase of the proceedings is strictly procedural.
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Procedural refinement of expert evidence timelines (28 August 2023)
This consent order formalizes a revised procedural schedule for expert witness collaboration, specifically governing the deadlines for expert meetings and the production of a joint memorandum in the ongoing trade credit insurance dispute.
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — procedural adjustment for expert evidence (22 August 2023)
The litigation under case number CFI 047/2022 involves a claim brought by The CTB Finance against Dubai Insurance Co. While the substantive merits of the underlying commercial dispute remain confidential within the public record of this specific consent order, the matter has reached a stage…
CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Procedural amendment to expert evidence deadlines (09 August 2023)
The litigation under case number CFI 047/2022 involves a commercial dispute between The CTB Finance Ltd and Dubai Insurance Co PSC. While the underlying substantive merits of the claim remain confidential within the broader case file, the matter has reached a stage of intensive evidentiary…
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Procedural refinement of pleading deadlines (04 July 2023)
The litigation involves a dispute between The CTB Finance Ltd and Dubai Insurance Co PSC, currently pending before the DIFC Court of First Instance. The matter reached a juncture where the parties sought to refine the timeline for the exchange of amended pleadings, specifically regarding the…
CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — procedural variation of the litigation timetable (21 June 2023)
The litigation under case number CFI 047/2022 involves a commercial dispute between the Claimant, The CTB Finance Ltd, and the Defendant, Dubai Insurance Co PSC. While the substantive merits of the claim remain confidential within the court’s procedural records, the matter reached a stage where the…
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Consent order formalizing trial preparation timeline (11 April 2023)
This consent order establishes a comprehensive procedural framework for the resolution of a trade credit insurance dispute, formalizing deadlines for disclosure, expert evidence, and trial preparation.
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Consent order amending disclosure obligations (23 March 2023)
The dispute concerns the scope of disclosure required from the Claimant, The CTB Finance, regarding the Redfern Schedule submitted by the Defendant, Dubai Insurance Co. Following previous orders, the parties reached a consensus to narrow or clarify the specific requests for production.
CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Consent order amending disclosure obligations (08 March 2023)
The dispute between CTB Finance and Dubai Insurance Co involves complex disclosure requirements, necessitating the use of a Redfern Schedule to manage the exchange of evidence. The Consent Order dated 8 March 2023 serves to clarify and amend the specific production obligations that were originally…
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Amended disclosure order regarding Redfern Schedule production (24 February 2023)
This order clarifies the scope of document production obligations under RDC Part 28, specifically addressing the limits of party disclosure and the necessity of non-party applications in complex commercial litigation.
THE CTB FINANCE v DUBAI INSURANCE CO [2023] DIFC CFI 047 — Disclosure order regarding Redfern Schedule production (22 February 2023)
The litigation between The CTB Finance Ltd and Dubai Insurance Co PSC involves a complex commercial dispute where the parties reached an impasse regarding the scope of document disclosure.
THE CTB FINANCE v DUBAI INSURANCE CO [2022] DIFC CFI 047 — Procedural framework for trade credit insurance litigation (25 November 2022)
The litigation involves a claim brought by The CTB Finance against Dubai Insurance Co PSC, centered on the complexities of trade credit insurance. While the specific quantum of the claim is not detailed in the initial case management documentation, the nature of the dispute necessitates specialized…
THE CTB FINANCE v DUBAI INSURANCE CO [2022] DIFC CFI 047 — Procedural extension of time for pleadings (16 August 2022)
The litigation involves a claim brought by The CTB Finance Ltd against Dubai Insurance Co PSC. While the substantive merits of the underlying dispute remain to be fully articulated in the court record, the matter reached a procedural juncture in August 2022 regarding the formalization of the…
THE CTB FINANCE v DUBAI INSURANCE CO [2022] DIFC CFI 047 — Procedural variation via consent order (22 February 2022)
The lawsuit involves a commercial dispute between The CTB Finance and Dubai Insurance Co, centered on insurance obligations. The litigation reached a stage where the parties sought to modify the existing Case Management Order (CMO) originally issued by H.E.
EMIRATES REIT (CEIC) PLC v PASS HOLDCO [2021] DIFC CFI 047 — Default judgment for commercial debt recovery (06 June 2021)
The lawsuit centers on a commercial debt recovery claim initiated by Emirates Reit (CEIC) PLC against Pass Holdco Limited. The Claimant sought the recovery of a specified sum of money totaling AED 2,309,275.05.
STATE BANK OF INDIA v NMC HEALTHCARE [2026] DIFC CFI 047 — Dismissal of appeal against personal guarantee liability (18 February 2026)
The dispute centered on the enforcement of a personal guarantee provided by Mr. B.R. Shetty in favor of the State Bank of India (DIFC Branch). The claimant sought to recover funds following the default of NMC Healthcare LLC under a facility agreement.
STATE BANK OF INDIA v NMC HEALTHCARE [2025] DIFC CFI 047 — Summary assessment of costs following substantive judgment (22 October 2025)
The DIFC Court of First Instance clarifies the limits of cost recovery, emphasizing that even where a defendant’s conduct is deemed a "gross waste of time," the claimant’s legal fees must remain reasonable, proportionate, and supported by contemporaneous time records.
STATE BANK OF INDIA v NMC HEALTHCARE [2025] DIFC CFI 047 — Dismissal of renewed application for permission to appeal (25 August 2025)
The litigation, initiated by the State Bank of India (DIFC Branch), involves complex claims against multiple NMC Healthcare entities and Mr. B.R. Shetty. The current dispute centers on the Fifth Defendant’s attempt to amend his defence, a request that was initially denied by H.E.
STATE BANK OF INDIA v NMC HEALTHCARE [2025] DIFC CFI 047 — Dismissal of appeal against refusal to amend pleadings (18 June 2025)
The DIFC Court of First Instance reaffirms the high threshold for challenging case management decisions, dismissing an attempt by Mr. B.R. Shetty to introduce late-stage amendments to his Defence in a long-running banking guarantee dispute.
STATE BANK OF INDIA v MC HEALTH CARE [2024] DIFC CFI 047 — Dismissal of application for 'unless' order regarding document production (15 August 2024)
The DIFC Court of First Instance confirms that a party cannot retrospectively narrow the scope of a document production order to exclude categories they originally requested, particularly when the opposing party has complied with the literal terms of the order.
STATE BANK OF INDIA v NMC HEALTHCARE [2024] DIFC CFI 047 — Compelling signature production for forensic analysis (19 June 2024)
The dispute arises from the complex financial collapse of the NMC Healthcare group, where State Bank of India (DIFC Branch) seeks to enforce obligations against various corporate entities and the Fifth Defendant, Mr. B.R. Shetty.
STATE BANK OF INDIA v NMC HEALTHCARE [2024] DIFC CFI 047 — Adjournment pending immediate judgment application (11 March 2024)
The litigation, registered under CFI 047/2020, represents a significant banking and finance recovery action initiated by the State Bank of India (DIFC Branch) against a consortium of NMC Healthcare entities and Mr. B.R. Shetty.
STATE BANK OF INDIA v NMC HEALTHCARE [2023] DIFC CFI 047 — Consent order vacating the Case Management Conference (16 February 2023)
This order formalizes the procedural adjournment of the Case Management Conference in the ongoing litigation between State Bank of India and the NMC group entities alongside Mr. B.R. Shetty.
STATE BANK OF INDIA v NMC HEALTHCARE [2022] DIFC CFI 047 — Consent order regarding procedural timelines (20 September 2022)
The litigation involves a complex banking and finance dispute initiated by the State Bank of India (DIFC Branch) against several entities within the NMC Healthcare group, including NMC Healthcare LLC, NMC Speciality Hospital LLC, New Medical Centre LLC, and New Medical Centre Speciality Hospital…