DIFC Courts

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

May 06, 2025 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Bank of Baroda (DIFC Branch) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E.... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

April 30, 2025 court of first instance - Orders

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE... Continue Reading »

CFI 066/2024 (1) Klesta Eshja (2) Hair Creators Salon LLC v (1) Salah Masri a.k.a Salah Mohamed Adel Al Masri (2) Hair Crafters Company Ltd (Trading Name The Grove Salons) a.k.a Hair By Salah (3)...

April 28, 2025 court of first instance - Orders

Claim No: CFI 066/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KLESTA ESHJA (2) HAIR CREATORS SALON LLC Claimants and (1) SALAH MASRI a.k.a SALAH MOHAMED ADEL AL MASRI (2) HAIR CRAFTERS COMPANY LTD (TRADING NAME THE GROVE SALONS) a.k.a HAIR BY SALAH (3) LULIIA VALIULLINA Defendants ORDER... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v (1) Mr Mohammad Ezelddine El Araj (2) Mr John Cameron

April 24, 2025 court of first instance - Orders

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MR MOHAMMAD EZELDDINE EL ARAJ (2) MR JOHN CAMERON Defendants ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Case Management Order dated 8 July 2024 (the... Continue Reading »

CFI 092/2024 MAG Development Services Limited v (1) The Collection Club Restaurant Limited (2) Laurent Buisine (3) Hugo Valat

April 22, 2025 court of first instance - Orders

Claim No. CFI 092/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAG DEVELOPMENT SERVICES LIMITED Claimant and (1) THE COLLECTION CLUB RESTAURANT LIMITED (2) LAURENT BUISINE (3) HUGO VALAT Defendants ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Default Judgment of H.E. Nassir... Continue Reading »

CFI 031/2017 Kian Saadt Yazdi v United Arab Bank PJSC

April 21, 2025 court of first instance - Orders

Claim No. CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADT YAZDI Claimant and United Arab Bank PJSC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form dated 29 June 2017 AND UPON the Defendant’s Defence without Counterclaim dated 26... Continue Reading »

CFI 097/2024 Brand Lounge FZ LLC v Mohamed Hilal Group

April 18, 2025 court of first instance - Orders

Claim No: CFI 097/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BRAND LOUNGE FZ LLC Claimant and MOHAMED HILAL GROUP Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim form having been filed on 20 December 2024 (the “Claim”) AND UPON the Default... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

April 16, 2025 court of first instance - Orders

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 30 January 2025 as amended on... Continue Reading »

Vision Investment and Holdings Limited v Mahdi Amjad [2022] DIFC CFI 053

April 09, 2025 court of first instance - Judgments

Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant Hearing : 8 April 2025 Counsel : Mohammed Alsuwaidi instructed by Al Suwaidi & Company for the Claimant Raza Mithani... Continue Reading »