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Judgments and Orders

Jakif Bank (PJSC) v Jesna [2019] DIFC SCT 204

June 24, 2019

Claim No. SCT 204/2019 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 JAKIF BANK (PJSC) Claimant and JESNA Defendant Hearing:          21 May 2019 Judgment:       29 May 2019 JUDGMENT OF SCT  Continue Reading »

Jabilo v Jedoun [2019] DIFC SCT 137

June 24, 2019

Claim No: SCT 137/2019 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 JABILO Claimant and JEDOUN Defendant Hearing:                  15 April 2019 Second Hearing:     9 May 2019 Judgment:               13 June 2019 JUDGMENT OF  Continue Reading »

Jahen Equipment Company LLC v Jafna Marketing Establishment [2019] DIFC SCT 020

June 24, 2019

Claim No: SCT 020/2019 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 JAHEN EQUIPMENT COMPANY LLC Claimant and JAFNA MARKETING ESTABLISHMENT Defendant Hearing:          28 May 2019 Judgment:       29 May 2019  Continue Reading »

Jasi v Joon Investment (DIFC) Limited [2019] DIFC SCT 198

June 24, 2019

Claim No. SCT 198/2019 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 JASI Claimant and JOON INVESTMENT (DIFC) LIMITED Defendant Hearing:          26 May 2019 Judgment:       17 June 2019 JUDGMENT OF  Continue Reading »

Jasni Commercial Bank (PJSC) v Jahed [2019] DIFC SCT 210

June 24, 2019

Claim No. SCT 210/2019 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 JASNI COMMERCIAL BANK (PJSC) Claimant and JAHED Defendant Hearing:          21 May 2019 Judgment:       29 May 2019 JUDGMENT OF  Continue Reading »

JHUMU BANK (PJSC) v JAFAN [2019] DIFC SCT 134

June 24, 2019

Claim No. SCT 134/2019 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 JHUMU BANK (PJSC) Claimant and JAFAN Defendant Hearing:          30 May 2019 Judgment:       13 June 2019 JUDGMENT OF SCT  Continue Reading »

Jaal Bank (PJSC) v Jasa [2019] DIFC SCT 112

June 24, 2019

Claim No. SCT 112/2019 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 JAAL BANK (PJSC) Claimant and JASA Defendant Hearing:          13 June 2019 Judgment:       19 June 2019 JUDGMENT OF SCT  Continue Reading »

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

June 20, 2019

Claim No CFI-018-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Claimant and (1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITED Defendants CONSENT ORDER UPON the Defendants’ Acknowledgement of Service dated 30 May 2019 IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for  Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

June 17, 2019

Claim No: CFI-032-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant and ES BANKERS (DUBAI) LIMITED Defendant AMENDED ORDER OF JUSTICE SIR JEREMY COOKE UPON the application of the Joint Liquidators of ES Bankers (Dubai) Limited (in liquidation) (“ESBD”) AND UPON reading the evidence  Continue Reading »

Ali Mohammed Salem Abu Adas (2) Mohammed Jawdat Ayesh Mustafa Al Bargouthi v Bankmed (SAL) trading in the DIFC under the Trade Name Bankmed (Dubai) DIFC [2019] CA 001

June 13, 2019

Claim No. CA-001-2019 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 SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN (1) ALI MOHAMMED SALEM ABU ADAS (2) MOHAMMED JAWDAT AYESH  Continue Reading »

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

June 13, 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 THAT: 1. The time  Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma Emirates Diesel (6) Delma Emirates General Transport (7) Ahmed Khalil Khaled Almeraikhi (8) Sherifa Ahmed Khalil Khaled Almeraikhi

June 11, 2019

Claim No: CFI-070-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI (7) SHERIFA  Continue Reading »

Jew v Jang Capital Markets Mena Limited [2018] DIFC SCT 290

June 11, 2019

No: SCT Claim 290/2018 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 OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN Claimant JEW and JANG CAPITAL MARKETS MENA LIMITED Defendant Hearing:          11 March 2019 Judgment:       15  Continue Reading »

CFI 030/2018 Barclays Bank PLC vs Mr Anand Narain Kapoor

May 20, 2019

Claim No: CFI-030-2018   IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: BARCLAYS BANK PLC Claimant and MR ANAND NARAIN KAPOOR Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON the Trial of this Claim being listed to start on Sunday 19 May 2019 AND UPON the Defendant: (a)  Continue Reading »

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

May 19, 2019

Claim No. CFI 044-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN: GRAND VALLEY GENERAL TRADING LLC Claimant/Respondent and GGICO SUNTECK LIMITED Defendant and SUNTECK LIFESTYLES LIMITED Third Party/Applicant  ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Third Party’s/Applicant’s (the “Applicant”) Application dated  Continue Reading »

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

May 19, 2019

Claim No. CFI 044-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN:   GRAND VALLEY GENERAL TRADING LLC Claimant/Respondent and GGICO SUNTECK LIMITED Defendant and SUNTECK LIFESTYLES LIMITED Third Party/Applicant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Third Party’s/Applicant’s (the “Applicant”) Application  Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

May 15, 2019

Claim No. CFI-026-2009 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 MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) BANK J. SAFRA SARASIN LIMITED Defendants  Continue Reading »

CFI 070/2018 IDBI Bank Limited v Mabani Delma General Contracting Co LLC

May 14, 2019

                                                                                                            Claim No: CFI-070-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And MABANI DELMA GENERAL CONTRACTING CO LLC Defendant  ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-070-2018/1 dated 16 April 2019 filed pursuant to Parts 7, 9 and 23  Continue Reading »

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

May 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 WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal Application”) seeking permission to appeal the Judgment of  Continue Reading »

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

May 7, 2019

Claim No:  CFI-084-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRI BETWEEN MOHAMMED ZAHID ASLAM Claimant and (1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED                                                                                                                                      Defendants  AMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file  Continue Reading »

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