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Judgments and Orders

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

October 15, 2019

Claim No: CFI-035-2018   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID   Claimant/Respondent and   THE INDUSTRIAL GROUP LIMITED Defendant/Applicant CONSENT ORDER UPON the agreement of the Claimant and the Defendant BY CONSENT IT IS HEREBY ORDERED THAT: 1.The hearing for the Claimant’s Part  Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

October 15, 2019

Claim No: CFI-083-2018             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED                                                                                                                                           Defendant  CONSENT ORDER UPON reviewing the Court file AND UPON reading the letter of the parties to the DIFC Court dated 9 October 2019 AND  Continue Reading »

CFI 030/2019 Larmag Holding B.V. vs (1) First Abu Dhabi Bank Pjsc (2) FAB Securities LLC

October 13, 2019

Claim No. CFI-030-2019 IN DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: LARMAG HOLDING B.V. Applicant and   FIRST ABU DHABI BANK PJSC First Respondent   FAB SECURITIES LLC Second Respondent   IN AN INTENDED ACTION BETWEEN: LARMAG HOLDING B.V. Intended Claimant and   FIRST ABU DHABI BANK PJSC Intended First  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

October 10, 2019

Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: COMMERCIAL BANK OF DUBAI P.S.C.   Claimants and (1) M/S TOTORA RESTAURANT & LOUNGE LLC (2) MR AHMAD MOHAMED RAMADHAN AL RAFEI (3) MR ALI ABDULLAH AL SIDANI (4) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Defendants ORDER WITH REASONS  Continue Reading »

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

October 8, 2019

Claim No. CFI-027-2018 IN 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 KARAN A CHANANA Third Party ORDER OF JUSTICE ROGER GILES UPON the First Claimant’s Applications dated 14 and 15 July  Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

October 8, 2019

Claim No: CFI-035-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID   Claimant/Respondent and   THE INDUSTRIAL GROUP LIMITED Defendant/Applicant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s application dated 19 September 2019 (the “Application”) with supporting documents to amend the re-amended Order  Continue Reading »

(1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank Limited and Karan A Chanana [2018] DIFC CFI 027

October 7, 2019

Claim No. CFI-027-2018 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 JUSTICE ROGER GILES BETWEEN:   1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and   IDBI BANK LIMITED  Continue Reading »

Grand Valley General Trading LLC vs (1) GGICO Sunteck limited (2) Sunteck Lifestyles Limited [2019] DIFC CA 007

October 3, 2019

Claim No. CA-007-2019 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 CHIEF JUSTICE ZAKI AZMI, DEPUTY CHIEF JUSTICE OMAR AL MUHAIRI AND JUSTICE SIR RICHARD FIELD   BETWEEN:   GRAND VALLEY GENERAL TRADING LLC Appellant and  Continue Reading »

CFI 043/2019 Alixpartners UK LLP (Dubai) v Panther Media Group Limited

October 3, 2019

Claim No. CFI-043-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS UK LLP (DUBAI) Claimant and PANTHER MEDIA GROUP LIMITED Defendant ORDER OF DISCONTINUANCE UPON the Claimant having filed a Notice of Discontinuance on 3 October 2019. IT IS HEREBY ORDERED THAT: 1.Case No. CFI-043-2019 be discontinued. 2. There  Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

October 3, 2019

Claim No. CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV First Defendant/Part 21 Claimant CANACCORD GENUITY CORP Second Defendant CANACCORD GENUITY (DUBAI) LIMITED Third Defendant ALEKSEI CHEGODAEV First Part 21 Defendant   FERDYNE ADVISORY INC. (a company incorporated in the British  Continue Reading »

Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2019] DIFC CA 002

October 2, 2019

Claim No. CA-002-2019   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 CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR  Continue Reading »

CA 010/2019 (1) First Abu Dhabi Bank Pjsc (2) FAB Securities LLC vs Larmag Holding B.V.

September 30, 2019

Claim No: CA-010-2019   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE H.E. OMAR AL MUHAIRI, H.E. JUSTICE ALI AL MADHANI   BETWEEN: (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC Appellants and  LARMAG HOLDING B.V. Respondent  ORDER OF THE COURT OF APPEAL  Continue Reading »

CFI 018/2019 Deloitte Professional Services (DIFC) Limited vs (1) Abwab Real Estate Limited Co LLC (2) ZMZ Invest LLC (3) Al Barari Development Company

September 30, 2019

Claim No: CFI-018-2019   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 JUDGE ALI AL MADHANI   BETWEEN   DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITED Claimant v (1) ABWAB REAL ESTATE LIMITED CO  Continue Reading »

Kalila Products Factory v Kalyani Fz LLC [2018] DIFC SCT 274

September 29, 2019

Claim No: SCT 274/2018   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAHA AL MEHAIRI   BETWEEN   KALILA PRODUCTS FACTORY   Claimant   and   KALYANI FZ LLC   Defendant  Continue Reading »

Kaif Contracting LLC v Kalyani [2019] DIFC SCT 300

September 29, 2019

Claim No. SCT 300/2019   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NASSIR AL NASSER   BETWEEN   KAIF CONTRACTING LLC   Claimant   and   KALYANI    Continue Reading »

CFI 029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid

September 24, 2019

Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:   THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Claimant/Defendant by Counterclaim’s Application Notice dated 23 September 2019 (the “Application”) AND  Continue Reading »

Kader v Kachina [2019] DIFC SCT 251

September 23, 2019

Claim No: SCT 251/2019   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai   IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE NOUR HINEIDI BETWEEN:   KADER   Claimant   and   KACHINA   Defendant Hearing:26 August 2019  Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge LLC (2) Clause Barret

September 23, 2019

Claim No. CFI-057-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:   BASIN SUPPLY CORPORATION Claimant and (1) ROGUE LLC (2) MR CLAUDE BARRET Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-57-2018/4 (the “Application”) dated 22 September 2019 filed by Afridi & Angell Legal  Continue Reading »

CFI 048/2018 SKAT v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

September 22, 2019

Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   SKAT (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED                                                                                                                                      Defendants CONSENT ORDER UPON the Claimant seeking to amend its name for the purposes of  Continue Reading »

CFI 021/2019 Al Tamimi & Company Limited (trading as Al Tamimi & Company) vs (1) Al Barari Firm Management LLC (2) Zaal Mohammed Zaal

September 18, 2019

Claim No: CFI-021-2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN   AL TAMIMI & COMPANY LIMITED (TRADING AS AL TAMIMI & COMPANY) Claimant   and   (1) AL BARARI FIRM MANAGEMENT LLC   (2) ZAAL MOHAMMED ZAAL Defendants CONSENT ORDER UPON the Claimant and the Defendants having entered into  Continue Reading »

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Dubai International Financial Centre Courts and all its affiliates employees, vendors, contract workers, shall follow Information Security Management System in all the processes and technology.

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The DIFC Courts is committed to establishing, implementing, and maintaining a quality management system that is in line with the DIFC Courts’ Vision, Mission and Strategy. The DIFC Courts’ quality management system ensures the implementation of effective policies, procedures and other documented information to achieve efficient work processes and customer centricity.

The senior management of the DIFC Courts are committed to the continual improvement of the quality management system by: