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Judgments and Orders

CFI 045/2017 Actina FZCO vs Standard Chartered Bank

October 10, 2018

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 CONSENT ORDER UPON the Order of the Court of Appeal dated 5 September 2018 issued in the case CA-008-2018 (the “Previous Order”) which provides (among other things) that the Claimant  Continue Reading »

CFI 019/2018 Iraq Telecom Limited vs (1) Raymond Samir Zina Rahmeh (2) International Holdings Limited

October 10, 2018

Claim No. CFI 019-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) RAYMOND SAMIR ZINA RAHMEH (2) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice CFI 019/2018 dated 8 October 2018 to extend the time  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai vs (1) Bank Sarasin Alpen (ME) Limited (2) Bank J Safra Sarasin (Formerly Bank Sarasin & Co)

October 10, 2018

Claim No. CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.)

September 30, 2018

Claim No. CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7)  Continue Reading »

CFI 048/2018 Skat (The Danish Customs and Tax Administration) vs (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

September 27, 2018

Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN SKAT (The Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendants’ Application No. CFI-048-2018/4  Continue Reading »

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai vs Bank Sarasin-Alpen (ME) Limited

September 23, 2018

Claim No: CFI-005-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009 BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Applicants and  BANK SARASIN-ALPEN  Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.)

September 19, 2018

Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L.  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company PJSC vs Babar Rehman

September 19, 2018

Claim No. CFI-016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant and BABAR REHMAN Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file UPON reading the Case Management Bundle UPON  Continue Reading »

CFI 009/2018 Patrick John Obenario vs Gramercy Sports Bar & Club LLC

September 17, 2018

Claim No: CFI-009-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF GRAMERCY SPORTS BAR & CLUB LLC BETWEEN Patrick John Obenario Claimant and Gramercy Sports Bar & Club LLC Defendant ORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBAN UPON the Order of Assistant Registrar Ayesha Bin Kalban dated  Continue Reading »

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited

September 16, 2018

Claim No. CFI-044 -2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant and GGICO SUNTECK LIMITED Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Request of the Claimant dated 13 August 2018 for Default Judgment in accordance with Rule 13.1 (1)  Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company PSC

September 12, 2018

Claim No: CFI-051-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and  OMAN INSURANCE COMPANY PSC Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Case Management Order dated 18 March 2018 and the Disclosure Order dated 10 May 2018 (amended on 14  Continue Reading »

CFI 013/2018 Iraq Telecom Limited vs (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

September 12, 2018

Claim No: CFI 013-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice  Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank Limited

September 12, 2018

Claim No: CFI-027-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants and IDBI Bank Limited   Defendant  AMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application No. CFI-027-2018/1 dated 5 August 2018  Continue Reading »

CFI 015/2017 Diversified ACL Group vs Diversified Drilling Holdings Limited

September 11, 2018

Claim No. CFI 015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIVERSIFIED ACL GROUP Claimant and DIVERSIFIED DRILLING HOLDINGS LIMITED Defendant CONSENT ORDER UPON reviewing the Claimant’s Application dated 26 July 2018 seeking to (i) lift the stay imposed on these proceedings pursuant to DIFC Courts Order dated 18  Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

September 10, 2018

Claim No: CFI 050-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHILIPPE GINSBERG Claimant and MARCEL GUIZIS Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Request for Default Judgment made by the Claimant on 16 August 2018 (the “Request”) in accordance with Part 13 of the  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 »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company Inc

September 6, 2018

Claim No: CFI-051-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY INC Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Defendant’s Application (the “Application”) dated 18 June 1018 for amendment under Rule 36.41 (the slip rule) to the  Continue Reading »

CA 008/2018 Standard Chartered Bank vs Actina FZCO

September 5, 2018

Claim No: CA-008-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK Appellant / Defendant and ACTINA FZCO Respondent / Claimant ORDER OF THE COURT OF APPEAL UPON reviewing the Appellant’s Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons of H.E. Justice Shamlan  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

September 5, 2018

Claim No CFI-026-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants ORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRK UPON reviewing the Claimant’s Application Notice dated 2 September 2018  Continue Reading »

CFI 018/2016 Standard Chartered Bank vs (1) Fal Oil Company Limited (2) Investment Group Private Limited

August 30, 2018

Claim No: CFI-018-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Respondent / Claimant and (1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITED Appellants / Defendants ORDER WITH REASONS OF JUSTICE TUN ZAKI AZMI UPON reviewing the Appellants’ Notice incorporating Application for Permission to Appeal  Continue Reading »

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