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Court of First Instance – Judgements

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

November 23, 2017

Claim No: CFI 048/2017 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   SUNTECK LIFESTYLES LIMITED Claimant and   (1) AL TAMIMI AND COMPANY LIMITED (2) GRAND VALLEY GENERAL  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

November 7, 2017

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in accordance with Rules 13.1(1) and (2)  Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

November 7, 2017

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN MOHAMED  Continue Reading »

CFI 004/2016 Amlak Finance Pjsc v (1) Mr Daniel George Wallis (2) Difc Registrar Of Real Property

November 7, 2017

Claim No. 004/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMLAK FINANCE PJSC Claimant and (1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“Request”) made by the Claimant on 26  Continue Reading »

Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC [2017] DIFC CFI 037

October 10, 2017

Claim No: CFI 037/2017 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 DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3)  Continue Reading »

CFI-016-2015 (1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan

September 11, 2017

Claim No: CFI 016/2015 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   ABU ALHAJ HOLDING   Claimant and   SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN    Continue Reading »

CFI 016/2015 (1) Mohammed Abu Alhaj (2) Abu Alhaj Holding v (1)Sheikh Sultan bin Khalif Sultan Al Nehayan in this capacity as director of Gold Holding Ltd (2) Sheikh Sultan bin Khalifa Sultan Al Nehayan

September 11, 2017

Claim No: CFI 016/2015 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   ABU ALHAJ HOLDING   Claimant and   SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN    Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

September 5, 2017

Claim No: CFI 026/2014 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 THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK  Claimant And INVESTMENT GROUP PRIVATE LIMITED  Defendant   Hearing: 6 March 2017 Counsel:  Continue Reading »

CFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v First Abu Dhabi Bank Pjsc

August 9, 2017

Claim No: CFI-002-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRI Claimant and NATIONAL BANK OF ABU DHABI PJSC Defendant CONSENT ORDER UPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be  Continue Reading »

CFI 001/2017 DIFC Investments LLC v Mohammad Akbar Mohammad Zia

July 16, 2017

Claim No:  CFI 001/2017                             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN DIFC INVESTMENTS LLC                                                                                                               Claimant and MOHAMMED AKBAR MOHAMMED ZIA Defendant     ORDER OF CHIEF JUSTICE MICHAEL HWANG   UPON reviewing the Defendant’s Appeal Notice and Grounds of Appeal filed on 1 June 2017 and the  Continue Reading »

CFI 028/2016 Essam Abdulamir Hamadi AlFadhli Al Tamimi v Jorum Limited & Another

July 16, 2017

Claim No. CFI-028-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN ESSAM ABDULAMIR HAMADI ALFADHLI AL TAMIMI Claimant and (1) JORUM LIMITED (2) FIRST GRADE PROPERTIES LIMITED Defendants   ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI   UPON reviewing the Defendants Application Notice CFI-028-2016/2 dated  Continue Reading »

CFI 021/2016 Driver Consult LLC v Daman Real Estate Capital Partners Limited & another

July 13, 2017

Claim No: CFI 021/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN DRIVER CONSULT LLC                                                                             Claimant and (1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED (2) DAMAN INVESTMENTS PSC Defendants   CONSENT ORDER   UPON the parties having reached a settlement of the dispute subject to their  Continue Reading »

CFI 036/2016 (1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited

June 29, 2017

Claim No: CFI-036-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING LLC (3) MIDTOWN ACQUISITIONS LP (4) SPECIAL SITUATIONS INVESTING GROUP INC Claimants and   ESSAR GLOBAL FUND LIMITED Defendant ORDER OF JUDICIAL OFFICER MAHA AL  MEHAIRI  UPON  Continue Reading »

DIFC Investments LLC v Mohammed Akbar Mohammed Zia [2017] DIFC CFI 001

May 15, 2017

Claim No. CFI 001/2017  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 OMAR AL MUHAIRI BETWEEN DIFC INVESTMENTS LLC   Claimant and MOHAMMED AKBAR MOHAMMED ZIA Defendant Hearing: 17 April 2017 Counsel: Sharon Lakhan (Global  Continue Reading »

Theron Entertainment LLC v MAG Financial Services LLC [2015] DIFC CFI 021

May 11, 2017

Claim No: CFI 021/2015 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 THERON ENTERTAINMENT LLC                                                                                                 Claimant and  MAG FINANCIAL SERVICES LLC                                                                                                 Defendant Hearing: 10-11 May 2016 Counsel:  Continue Reading »

(1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited [2016] DIFC CFI 036

April 20, 2017

Claim No: CFI-036-2016 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 JUSTICE SIR RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS INVESTING GROUP  Continue Reading »

(1) Barclays Bank PLC (2) Credit Suisse Loan Funding L.L.C. (3) Midtown Acquistions L.P. (4) Special Situations Investing Group Inc. v Essar Global Fund Limited [2016] DIFC CFI 036

April 13, 2017

Claim No: CFI-036-2016 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 JUSTICE SIR RICHARD FIELD BETWEEN (1) BARCLAYS BANK PLC (2) CREDIT SUISSE LOAN FUNDING L.L.C. (3) MIDTOWN ACQUISITIONS L.P. (4) SPECIAL SITUATIONS INVESTING GROUP  Continue Reading »

(1) Ebi Sa, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal Dmcc (2) Little Rose General Trading LLC (3) Prem Chand Garg [2016] DIFC CFI 024

November 14, 2016

Claim No. CFI-024-2016 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 JUSTICE ROGER GILES BETWEEN (1) EBI SA, FRANCE (2) ECOBANK NIGERIA LIMITED (3) ECOBANK SENEGAL Claimants and (1) LAL MAHAL DMCC (2) LITTLE ROSE  Continue Reading »

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

November 10, 2016

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 ROGER GILES   BETWEEN GFH CAPITAL LIMITED                                                                                                  Claimant and    DAVID LAWRENCE HAIGH                                                                                                  Defendant Hearing: 17 October 2016 Counsel:  Andrew Bodnar  Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

August 1, 2016

Claim No: CFI 026/2014 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 THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL   BETWEEN STANDARD CHARTERED BANK                                                                                                                              Claimant And INVESTMENT GROUP PRIVATE LIMITED  Defendant  Continue Reading »