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Court of First Instance – Judgements

(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

May 5, 2019

Claim No. CFI-043-2017  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 FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN (1) HEPHER ASSOCIATES LTD (2) TREVOR ANSCOMBE Claimants/Appellants   and RASANA ENGINEERING INDUSTRIES CO. LLC                                                                                              Continue Reading »

Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2017] DIFC CFI 016

March 24, 2019

Claim No. CFI-016-2017 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 FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE  Continue Reading »

Fimbank P.L.C. v Farlin Eenergy and Commodities Fze [2018] DIFC CFI 075

March 7, 2019

Claim No. CFI-075-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   FIMBANK P.L.C. Claimant   and  FARLIN ENERGY AND COMMODITIES FZE                                                                                                                                     Defendant AMENDED JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON the Claimant having filed a Part 8 Claim seeking judgment in the amount  Continue Reading »

Ramy Bahy Hassan Abouzeid v The Industrial Group Limited [2018] DIFC CFI 035

February 28, 2019

Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN   RAMY BAHY HASSAN ABOUZEID Claimant and THE INDUSTRIAL GROUP LIMITED Defendant   Hearing: 21 February 2019 Counsel:William  Continue Reading »

Fimbank P.L.C. v Farlin Eenergy and Commodities Fze [2018] DIFC CFI 075

February 28, 2019

Claim No. CFI-075-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   FIMBANK P.L.C. Claimant and FARLIN ENERGY AND COMMODITIES FZE Defendant JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON the Claimant having filed a Part 8 Claim seeking judgment in the amount of USD 19,858,052.61 plus  Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

January 23, 2019

Case No: CFI-047-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN COMMERCIAL BANK OF DUBAI PSC                                                 Claimant and (1) M/S TOTORA RESTAURANT AND LOUNGE LLC (2) AHMAD  Continue Reading »

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

December 30, 2018

Claim No. CFI-053-2017  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 FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN JK IMAGING EUROPE LIMITED                                                                                                                                     Claimant   and JEETEK DISTRIBUTION DMCC                                                                                                                                   Defendant    Continue Reading »

CFI 015/2018 (1) ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

December 17, 2018

Claim No. CFI-015-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   THE COURT OF FIRST INSTANCE BETWEEN:   (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the parties having agreed the terms  Continue Reading »

Mahesh Srichand Tourani v (1) Dusty Tourani (2) Duzty LLC [2018] DIFC CFI

December 13, 2018

Claim No. CFI-007-2018  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 first instance BEFORE CHIEF JUSTICE TUN ZAKI AZMI   BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTY TOURANI (2) DUZTY LLC Defendants     Hearing: 26 August  Continue Reading »

KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited [2017] DIFC CFI 002

October 14, 2018

Claim No: CFI-002-2017 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 FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants  Continue Reading »

Currency Matters Middle East v Michael Page International Limited [2018] DIFC CFI 039

September 6, 2018

Claim No. CFI-039-2018  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 FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN CURRENCY MATTERS MIDDLE EAST Appellant (Defendant) and MICHAEL PAGE INTERNATIONAL (UAE)  Continue Reading »

Emerging Markets PE Management Limited v (1) Port Link GP LTD (2) The Port Fund LP [2018] DIFC CFI 050

July 25, 2018

CLAIM NO. CFI 050/2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE                                BETWEEN     EMERGING MARKETS PE MANAGEMENT LIMITED   Claimant and   (1) PORT LINK GP, LTD (2) THE PORT FUND LP Defendants    DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the  Continue Reading »

Capital Resources Limited v Ali Jam [2018] DIFC CFI 041

July 25, 2018

Claim No: CFI 041/2018 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 FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN   CAPITAL RESOURCES LIMITED                                                                                                             Appellant/Defendant  Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

July 4, 2018

Claim No: CFI-020-2014 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 FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE   BETWEEN GFH CAPITAL LIMITED                                                                                                 Claimant and   DAVID LAWRENCE HAIGH                                                                                                   Defendant   Hearing: July  Continue Reading »

VTJ Limited v Mohd Ammar Al Hassan [2017] DIFC CFI 020

May 30, 2018

Claim No. CFI 020/2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI   BETWEEN   VTJ LIMITED   Claimant   and   MOHD AMMAR AL HASSAN Defendant  Continue Reading »

Alistair James Company Limited v Sakson Drilling & Oil Services [2017] DIFC CFI 003

May 22, 2018

Claim No: CFI-003-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN ALISTAIR JAMES COMPANY LIMITED Applicant and SAKSON DRILLING & OIL SERVICES Respondent   Hearing: 23 November 2017   Counsel: Raza Mithani assisted by David Parker of Berwin Leighton Paisner LLP for the Applicant Michael Patchett-Joyce instructed by Global  Continue Reading »

Natixis S.A. v Fast Telecom General Trading LLC [2016] DIFC CFI 047

May 15, 2018

Claim No: CFI 047/2016 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 FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN NATIXIS S.A.                                                                                                 Claimant and   FAST TELECOM GENERAL TRADING LLC                                                                                                 Defendant   Hearing: 16  Continue Reading »

Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogly Akhmedov (2) Straight Establishment [2018] DIFC CFI 011

March 21, 2018

Claim No: CFI-011-2018 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 FIRST INSTANCE BEFORE HE JUSTICE ALI AL MADHANI   BETWEEN TATIANA MIKHAILOVNA AKHMEDOVA Applicant and (1) FArkhad Teimur Ogly Akhmedov (2) Straight Establishment Respondents   Hearing: 8  Continue Reading »

Amlak Finance Pjsc v (1) Mr Nigel Anthony John Herbert (2) Mrs Deborah Jane Reid [2017] DIFC CFI 041

March 4, 2018

Claim No: CFI-041-2017 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 FIRST INSTANCE BEFORE   BETWEEN AMLAK FINANCE PJSC Claimant and (1) MR NIGEL ANTHONY JOHN HERBERT (2) MRS DEBORAH JANE REID Defendants Hearing: 21 February 2018 Counsel:Nicholas  Continue Reading »

Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc [2016] CA 013

January 25, 2018

Claim No: CA-013-2016 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 THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI   BETWEEN VEGIE BAR LLC                                                                   Appellant and  Continue Reading »

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