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Court of First Instance – Judgements

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 »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC 

January 22, 2018

Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS   Claimant and   KELE CONTRACTING LLC  Defendant IMMEDIATE JUDGMENT OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reading the Claimant’s Application for Immediate Judgment dated 9 October 2017 UPON reading the  Continue Reading »

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

January 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 »

Tavira Securities Limited v (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta [2017] CFI 026

December 17, 2017

Claim No: CFI-026-2017  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 RICHARD FIELD   BETWEEN TAVIRA SECURITIES LIMITED Claimant and   (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK  Continue Reading »

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

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 »

(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 [2015] DIFC CFI 016

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 »

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