Skip to Content

Judgments and Orders

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.

August 20, 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    Continue Reading »

CFI 030/2019 LARMAG HOLDING B.V. vs (1) FIRST ABU DHABI BANK PJSC (2) FAB Securities LLC

August 8, 2019

Claim No. CFI-030-2019 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 Defendant FAB SECURITIES  Continue Reading »

CFI 051/2018 The Dubai Financial Services Authority v (1) The Commissioner of Data Protection (2) Anna Waterhouse

August 5, 2019

Claim No: CFI-051-2018 and CFI-085-2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS     IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW) AND IN THE MATTER OF A CLAIM FOR JUDICIAL REVIEW BETWEEN: THE DUBAI FINANCIAL SERVICES  Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

July 31, 2019

Claim No. CFI-084-2018   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 H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN MOHAMMED ZAHID ASLAM Claimant   and (1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED                                                       Continue Reading »

Jiuena Commercial Bank (PJSC) v Jiddu [2019]DIFC SCT 266

July 31, 2019

Claim No. SCT 266/2019 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 NASSIR AL NASSER BETWEEN JIUENA COMMERCIAL BANK (PJSC) Claimant and JIDDU                                         Defendant   Hearing:                           15 July  Continue Reading »

Jacenty v Jafar Middle East LLP [2019] DIFC SCT 326

July 29, 2019

Claim No. SCT 326/2019  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 JACENTY Claimant  and JAFAR MIDDLE EAST LLP Defendant Hearing:                      28 July 2019 Judgment:  Continue Reading »

CFI 018/2016 Standard Chartered Bank vs FAL Oil Company Limited & another

July 28, 2019

Claim No. CFI-018-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent ORDER OF DISCONTINUANCE UPON the Claimants having filed an a Notice of Discontinuance IT IS HEREBY ORDERED THAT: Case No. CFI-018-2016 No order as to Costs.  Continue Reading »

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

July 24, 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  CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing  Continue Reading »

CFI 014/2019 Hazrat Ali vs Arloid Real Estate Development FZ LLC

July 23, 2019

Claim No. CFI-014-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: HAZRAT ALI Applicant and  ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent   CONSENT ORDER   IT IS HEREBY ORDERED BY CONSENT THAT These proceeding be stayed pending the determination of the Respondent’s referral of this case to the  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

July 23, 2019

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) Claimant 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 AL  Continue Reading »

Junnia v Juss Cafe And Restaurant [2019] DIFC SCT 276

July 22, 2019

Claim No. SCT 276/2019  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 JUNNIA Claimant   and  JUSS CAFE AND RESTAURANT Defendant   Hearing:                      4 July 2019  Continue Reading »

Jugnu Consultancy (JIMNA) v Junus Industries (JUINE) [2019] DIFC SCT 279

July 17, 2019

Claim No: SCT 279/2019 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  JUGNU CONSULTANCY (JIMNA)  Claimant  and JUNUS INDUSTRIES (JUINE)  Defendant Hearing:          15 July 2019 Judgment:        Continue Reading »

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

July 17, 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 AGREEMENT of the Claimant and the Defendants BY CONSENT IT IS ORDERED  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

July 16, 2019

Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and (1) M/S TOTORA RESTUANARNT AND LOUNGE LLC (2) AHMAD MOHAMED RAMADHAN AL RAFEI (3) ALI ABDULLAH AL SIDANI (4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA Defendants ORDER OF H.E. JUSTICE ALI  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

July 16, 2019

  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 (DIFC BRANCH)      Claimant and (1) FAST TELECOM GENERAL TRADINGS LLC  (2) ALI MOHAMMED SALEM ABU ADAS  (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI   Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) LTD vs (1) Renish Petrochem FZE (2) MR Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait SAKP

July 16, 2019

Claim No. CFI-054-2018 THE DUBAI international financial centre COURTS in the court of first instance BETWEEN SBM BANK (MAURITIUS) LTD                                                 Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT SAKP Defendants   ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the First, Second  Continue Reading »

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

July 16, 2019

Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:c THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 29 January 2019; AND  Continue Reading »

CFI 018/2016 STANDARD CHARTERED BANK vs FAL OIL COMPANY LIMITED & ANOTHER

July 11, 2019

Case Number CFI-018-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent ORDER OF JUSTICE JUDITH PRAKASH UPON reviewing the Order with reasons of H.E. Justice Omar Al Muhairi dated 11 June 2018 AND UPON reviewing the Applicant’s  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

July 8, 2019

Case No: CFI-034-2012   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

July 8, 2019

Case No: CFI-034-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT ORDER  Continue Reading »

X

Privacy Policy

The Dubai International Financial Centre Courts and all its affiliates are committed to preserve the confidentiality, integrity and availability of client data and personal information.

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.

  1. DIFC Courts Top Management is committed to secure information of all our interested parties.
  2. Information security controls the policies, processes, and measures that are implemented by DIFC Courts in order to mitigate risks to an acceptable level, and to maximize opportunities in order to achieve its information security objectives.
  3. DIFC Courts and all its affiliates shall adopt a systematic approach to risk assessment and risk treatment.
  4. DIFC Courts is committed to provide information security awareness among team members and evaluate the competency of all its employees.
  5. DIFC Courts and all its affiliates shall protect personal information held by them in all its form.
  6. DIFC Courts and all its affiliates shall comply with all regulatory, legal and contractual requirements.
  7. DIFC Courts and all its affiliates shall provide a comprehensive Business Continuity Plan encompassing the locations within the scope of the ISMS.
  8. Information shall be made available to authorised persons as and when required.
  9. DIFC Courts Top Management is committed towards continual improvement in information security in all our processes through regular review of our information security management system.
X

Disclaimer

The content of the DIFC Courts website is provided for information purposes only and should be disregarded when making decisions on inheritance and any other matters. Whilst every reasonable effort is made to make the information and commentary accurate and up to date, the DIFC Courts makes no warranties or representations to you as to the accuracy, authenticity or completeness of the content on this website, which is subject to change at any time without notice. The information and commentary does not, and is not intended to, constitute legal advice by the DIFC Courts or any person employed or connected with it or formerly so employed or connected, to any person on any matter, be it in relation to inheritance, succession planning or otherwise. You are strongly advised to obtain specific, personal advice from a suitably qualified lawyer in relation to your personal circumstances and your objectives. The DIFC Courts does not assume any liability and shall not be liable to you for any damages, including but not limited to, direct or indirect, special, incidental or consequential damages, losses or expenses arising in connection with this website, its administration and any content or lack thereof found on it. The information on this web site is not to be displayed except in full screen format. Although care has been taken to provide links to suitable material from this site, no guarantee can be given about the suitability, completeness or accuracy of any of the material that this site may be linked to or other material on the internet. The DIFC Courts cannot accept any responsibility for the content of material that may be encountered therein.

X

Quality Policy

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: