Skip to Content

Judgments and Orders

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin

April 18, 2018

Claim No: CFI-014-2016 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 DEPUTY CHIEF JUSTICE SIR DAVID STEEL   BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL  Continue Reading »

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3) Privatbank Ihag Zurich AG

April 17, 2018

Claim No. CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION)                                                                                                    Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABU AL HAJ (3) PRIVATBANK IHAG  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Babar Rehman

April 15, 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 ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018  Continue Reading »

Ikrut v Islay Restaurant (Islay Limited) [2018] DIFC SCT 098

April 12, 2018

Claim No. SCT 098/2018 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   IKRUT  Claimant   and   ISLAY RESTAURANT (ISLAY LIMITED) Defendant   Hearing: 10  Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp. (3) Canaccord Genuity (Dubai) Limited

April 12, 2018

Claim No: CFI-002-2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants ORDER OF JUDCIAL OFFICER NASSIR AL NASSER UPON the Claimant’s Application No. CFI-002-2017/5 dated 22 March 2017 amended on  Continue Reading »

Isaiah Trading v Imelia LLC [2018] DIFC SCT 101

April 12, 2018

Claim No. SCT 101/2018  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 NATASHA BAKIRCI BETWEEN   ISAIAH TRADING Claimant and IMELIA LLC Defendant   Hearing: 10 April 2018 Judgment: 12 April 2018 JUDGMENT OF  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

April 12, 2018

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN ACTINA FZCO Claimant/Respondent and STANDARD CHARTERED BANK Defendant/Applicant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s/Applicant’s (hereafter the “Defendant”) Application No. CFI-045-2017/3 dated 30 January 2018 (the “Application”), seeking  Continue Reading »

DAS Real Estate owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v National Bank of Abu Dhabi Pjsc [2017] DIFC CA 007

April 12, 2018

Claim No: CA-007-2017 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 APPEAL BEFORE JUSTICE ROGER GILES, JUSTICE TUN ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRI BETWEEN DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID  Continue Reading »

Idai v The Idina Restaurant and Bar LLC [2018] DIFC SCT 072

April 11, 2018

Claim No. SCT 072/2018   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 NATASHA BAKIRCI   BETWEEN   IDAI Claimant  and   THE IDINA RESTAURANT AND BAR LLC Defendant  Continue Reading »

Ifra v Iksu [2018] DIFC SCT 058

April 11, 2018

Claim No. SCT 058/2018  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 IFRA  Claimant  and     IKSU Defendant     Hearing: 1 April 2018  Continue Reading »

CFI 011/2018 Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogly Akhmedov (2) Straight Establishment

April 10, 2018

Claim No: CFI 011/2018                                             THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL   BETWEEN TATIANA MIKHAVILOVNA AKHMEDOVA Claimant/Respondent FARKHAD TEIMUR OGLY AKHMEDOV First Defendant STRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein) Second Defendant/Appellant ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Second Defendant’s Appeal  Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

April 10, 2018

Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Order of Judicial Officer Nassir Al Nasser dated 5 April 2018; AND UPON reviewing the  Continue Reading »

CFI 031/2017 Kian Saadat Yazdi v United Arab Bank P.J.S.C.

April 9, 2018

Claim No: CFI-031-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant  CONSENT ORDER UPON the Order of H.E. Justice Omar Al-Muhairi dated 14 January 2018 (the “Order”) AND UPON reviewing the correspondence between the Registry and the parties  Continue Reading »

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3) Privatbank Ihag Zurich AG

April 8, 2018

Claim No. CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABU AL HAJ (3) PRIVATBANK IHAG ZURICH  Continue Reading »

CFI 015/2018 ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

April 5, 2018

Claim No. CFI 015/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants/Applicants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI CONSENT ORDER   PENAL NOTICE IF YOU (1) SAYYED HUSSAIN, (2)  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Babar Rehman

April 5, 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 ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-16-2017/2 dated 28 January 2018 seeking to set  Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

April 5, 2018

Claim No. CFI 007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHESH SRICHAND TOURANI Claimants and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendants’ Application Notice CFI 007/2018-1 dated 2 April 2018 seeking further information (“the Application”)  Continue Reading »

Izabel LLC v Ishmael Contracting LLC [2018] DIFC SCT 015

April 4, 2018

Claim No. SCT 015/2018  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 NATASHA BAKIRCI   BETWEEN IZABEL LLC  Claimant   and   ISHMAEL CONTRACTING LLC Defendant   Hearing: 21 March  Continue Reading »

Ianthia Contracting LLC v Iziah Contracting LLC [2018] DIFC SCT 089

April 4, 2018

Claim No. SCT 089/2018   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 NATASHA BAKIRCI BETWEEN   IANTHIA CONTRACTING LLC Claimant and   IZIAH CONTRACTING LLC                                      Defendant   Hearing: 29  Continue Reading »

Izaac v Irmina [2018] DIFC SCT 062

April 3, 2018

Claim No. SCT 062/2018  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 IZAAC  Claimant   and   IRMINA Defendant   Hearing: 29 March 2018 Judgment: 3  Continue Reading »