DIFC Courts

Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd [2026] DIFC CA 012

October 14, 2026 Court of Appeal - Judgments

Claim No: CA 012/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE H.E. JUSTICE ROBERT FRENCH, H.E. JUSTICE THOMAS BATHURST AND H.E. JUSTICE ROGER STEWART BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2)... Continue Reading »

CFI 024/2026 CTS Middle East FZCO v Pivot Integrated Energy FZC

October 14, 2026 Court of First Instance - Orders

Claim No. CFI 024/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN CTS MIDDLE EAST FZCO Claimant and PIVOT INTEGRATED ENERGY FZC Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 7 Claim dated 23 March 2026 (the “Claim”) seeking payment... Continue Reading »

CFI 039/2026 Pen & Paper Worldwide DMCC v Dmitry Korobkov

October 14, 2026 Court of First Instance - Orders

Claim No: CFI 039/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PEN & PAPER WORLDWIDE DMCC Claimant and DMITRY KOROBKOV Defendant ORDER WITH REASONS OF H.E. RENE LE MIERE UPON the Claimant's Application No. CFI-039-2026/4 dated 31 August 2026 seeking an Immediate Judgment (the... Continue Reading »

CFI 069/2024 (1) Keshav Global Trading LLC (2) Keshav Global Private Limited v (1) ETG Commodities Holding Limited (2) Bank Of India, DIFC Branch

October 14, 2026 Court of First Instance - Orders

Claim No. CFI 069/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDING LIMITED Defendant and BANK OF INDIA, DIFC BRANCH Non-Party Respondent ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE... Continue Reading »

CFI 079/2026 Cells4Life Group LLP v Darryn Michael Keast

October 14, 2026 Court of First Instance - Orders

Claim No: CFI 079/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CELLS4LIFE GROUP LLP Claimant and DARRYN MICHAEL KEAST Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Defendant’s Application No. CFI-079-2026/3 dated 23 September 2026 seeking an extension of time to... Continue Reading »

CFI 032/2026 Peder v (1) Paulus (2) Phelps

October 13, 2026 Court of First Instance - Orders

Claim No. CFI 032/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PEDER Claimant/Applicant and (1) PAULUS (2) PHELPS Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 7 Claim Form dated 3 April 2026 AND UPON the Claimant’s... Continue Reading »

CA 013/2026 VTB Bank PJSC v (1) Timur Orazbekovich Kuanyshev (2) Evgeny Vyacheslavovich Shlenskikh (Aka Yevgeniy Shlyonskikh) (3) Shev Energy LLC-FZ (4) Alfiya Abulkhair Askar (Aka Alfiya Kuanysheva)...

October 13, 2026 Court of Appeal - Orders

Claim No: CA 013/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VTB BANK PJSC Claimant and (1) TIMUR ORAZBEKOVICH KUANYSHEV (2) EVGENY VYACHESLAVOVICH SHLENSKIKH (AKA YEVGENIY SHLYONSKIKH) (3) SHEV ENERGY LLC-FZ (4) ALFIYA ABULKHAIR ASKAR (AKA ALFIYA KUANYSHEVA) (5) MUNIRA ORHAYEVNA BAYMENOVA (AKA MUNIRA... Continue Reading »

CFI 029/2025 (1) EFG (Middle East) Ltd (2) EFG Bank Ltd v (1) Marj Holding Limited (2) Arj Holding Limited (3) Mohammad Ahmad Ramadhan Juma

October 13, 2026 Court of First Instance - Orders

Claim No: CFI 029/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7 Claim Form... Continue Reading »

CFI 029/2025 (1) EFG (Middle East) Ltd (2) EFG Bank Ltd v (1) Marj Holding Limited (2) Arj Holding Limited (3) Mohammad Ahmad Ramadhan Juma

October 13, 2026 Court of First Instance - Orders

Claim No: CFI 029/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7 Claim Form... Continue Reading »

CFI 040/2025 (1) Trafigura Pte Ltd (2) Trafigura India Pvt Ltd v (1) Mr Prateek Gupta (2) Ms Ginni Gupta

October 13, 2026 Court of First Instance - Orders

Claim No: CFI 040/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRAFIGURA PTE LTD (2) TRAFIGURA INDIA PVT LTD Claimants and (1) MR PRATEEK GUPTA (2) MS GINNI GUPTA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROBERT FRENCH UPON the Order and Judgment of H.E. Justice Robert French... Continue Reading »

Permelia v Prairie [2026] DIFC SCT 060

October 12, 2026 SCT - Judgments and Orders

Claim No: SCT 060/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERMELIA Claimant/Respondent and PRAIRIE Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Judgment of SCT Judge Maitha Al Shehhi dated 4 September 2026 (the “Judgment) AND UPON the... Continue Reading »

CFI 081/2026 Perrin v Pamula

October 12, 2026 Court of First Instance - Orders

Claim No: CFI 081/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIN Claimant/ Appellant/Respondent to the Defendant’s Appeal and PAMULA Defendant/Appellant/Respondent to the Claimant’s Appeal ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Judgment of SCT Judge... Continue Reading »