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Judgments and Orders

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

November 28, 2019

Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendants ORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON considering the Defendant’s costs submissions filed on 11 March 2019 AND UPON considering the Claimants’ costs  Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd

November 21, 2019

Claim No: CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant Consent Order UPON considering the Case Management Order issued on 24 July 2019 AND UPON considering the Defendant’s Notice of Commencement of Assessment of Bill of Costs filed  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

November 20, 2019

Claim No: CFI-018-2019   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS     IN THE COURT OF FIRST INSTANCE BETWEEN             DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITED   Claimant   and    (1) ABWAB REAL ESTATE LIMITED CO LLC (2) ZMZ INVESTMENTS LLC (3) Al BARARI DEVELOPMENT COMPANY Defendants            AMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI  Continue Reading »

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

November 20, 2019

Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID Claimant and THE INDUSTRIAL GROUP LIMITED Defendant ORDER OF DISCONTINUANCE UPON the Claimants having filed a Notice of Discontinuance on 20 November 2019 IT IS HEREBY ORDERED THAT: Claim No. CFI-035-2018 be discontinued. Issued by:  Continue Reading »

CFI 053/2018 In the matter of Abraaj Capital Limited

November 19, 2019

Claim No. CFI-053-2018   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN:   IN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION) Applicant  ORDER OF H.E JUSTICE ALI AL MADHANI UPON reading the petition for the winding up of Abraaj Capital Limited (in provisional liquidation), registered in the  Continue Reading »

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

November 19, 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 6 November 2019 AND  Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

November 13, 2019

Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITED Claimant and   ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the Defendant’s application by notice dated 19 February 2019 that the Court does not have jurisdiction and the Claimant’s application by  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.

November 13, 2019

Claim No. CFI-002-2017   BEFORE 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 -and-   (1) ALEKSEI CHEGODAEV First Part 21 Defendant (2) FERDYNE  Continue Reading »

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

November 11, 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, JUSTICE RICHARD FIELD AND DEPUTY CHIEF JUSTICE OMAR AL MUHAIRI BETWEEN:   GRAND VALLEY GENERAL TRADING LLC Appellant and   (1)  Continue Reading »

Kaapro v Kacee (Dubai) LLC [DIFC] 2019 SCT 470

November 11, 2019

Claim No. SCT-470-2019 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 MAHA AL MEHAIRI BETWEEN KAAPRO Claimant and   KACEE (DUBAI) LLC Defendant   Hearing: 30 October 2019 Judgment: 11 November  Continue Reading »

CFI 018/2018 John Vitalo vs Atlas Mara Management Services Limited

November 11, 2019

Claim No. CFI-018-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:   JOHN VITALO      Claimant And   ATLAS MARA MANAGEMENT SERVICES LIMITED   Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s application filed on 26 September 2019 for permission to appeal the Judgment of  Continue Reading »

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

November 4, 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 application filed by Gibson, Dunn & Crutcher LLP (“GDC”), the current lawyers on  Continue Reading »

Kamari Bank (Pjsc) v Kaylib [2019] DIFC SCT 366

October 31, 2019

Claim No. SCT 366/2019   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 BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN   KAMARI BANK (PJSC) Claimant   and   KAYLIB                                         Defendant   Hearing:  Continue Reading »

CFI 037/2019 Global Advocacy and Legal Counsel v The Industrial Group

October 31, 2019

Claim No. CFI-037-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant/Respondent and THE INDUSTRIAL GROUP Defendant/Applicant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-037-2019/1 filed on 22 October 2019 (the “Application”) and all documents filed in support seeking  Continue Reading »

Kamari Shipping LLC v Kaylib LLC DIFC [2019] SCT 482

October 30, 2019

Claim No. SCT-482-2019   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 MAHA AL MEHAIRI   BETWEEN   KAMARI SHIPPING LLC    Claimant   and   KAYLIB LLC    Continue Reading »

Kaliope LLC  v Karam Construction LLC  [2019] DIFC SCT 404

October 29, 2019

Claim No: SCT-404-2019   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 MAHA AL MEHAIRI   BETWEEN   KALIOPE LLC  Claimant   and   KARAM CONSTRUCTION LLC  Defendant    Continue Reading »

CFI 045/2019 Indus International Fzc vs Indus Thermal LLC

October 29, 2019

Claim No. CFI-045-2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties agreeing that the Claim Form and Particulars of Claim were effectively served, at the latest, on 3 October 2019 IT IS ORDERED BY CONSENT  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 24, 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 Virgin  Continue Reading »

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

October 24, 2019

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 CONSENT ORDER UPON the Claimant and the Defendant having entered into an agreement on the terms set out in the Claimant’s email dated 23 October  Continue Reading »

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

October 24, 2019

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 the Claimant’s application filed on 15 October 2019 (the “Application”) AND UPON reviewing the  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: