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Court of First Instance

CFI 045/2017 Actina Fzco v Standard Chartered Bank

June 18, 2018

Claim No: CFI-045-2017                                               THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   ACTINA FZCO Claimant   STANDARD CHARTERED BANK Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI   UPON reviewing the Defendant’s Appeal Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons  Continue Reading »

CFI 005/2018 Drees & Sommer Gulf FZ LLC v Toscana Investment & Management LLC

June 13, 2018

Claim No. CFI-005-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DREES & SOMMER GULF FZ LLC Claimant and TOSCANA INVESTMENT & MANAGEMENT LLC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 5 June 2018 for a Default Judgment in accordance  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

June 13, 2018

Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Progress Monitoring Hearing held by way of telephone on 7 June 2018 AND UPON the Defendant’s letter dated 7 June 2018  Continue Reading »

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

June 11, 2018

Claim No. CFI 018-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN STANDARD CHARTERED BANK Claimant/Respondent and (1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITED Defendants/Applicants ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON the Defendants’/Applicants’ (hereafter the “Applicants”) Application  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

June 10, 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 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited (3) Avalon Heights World Private School LLC v Sheikh Khaled Saeed Rashid Humaid Al Nuaimi

June 10, 2018

Claim No. CFI-022-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI  BETWEEN (1) MR VINOD SHARMA (2) AVALON GLOBAL EDUCATION SERVICES LIMITED (a company) (3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC (a company) Claimants/Applicants and SHEIKH KHALED SAEED RASHID HUMAID AL NUAIMI Defendant/Respondent ORDER OF  Continue Reading »

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

June 7, 2018

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 ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON the Case Management Order dated 18 March 2018 AND UPON considering the Applications CFI-051-2017/2 filed by the  Continue Reading »

CFI 014/2018 National Contracting Co. Ltd. v Dodsal Engineering & Construction Pte. Limited

June 6, 2018

Claim No. CFI-014-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATIONAL CONTRACTING CO. LTD. Claimant and DODSAL ENGINEERING & CONSTRUCTION PTE. LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON the Claimant’s Application No. CFI-014-2018/2 dated 16 May 2018 seeking the de novo consideration of the  Continue Reading »

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

June 6, 2018

Claim No:  CFI 039-2016                                               THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   PASSPORT SPECIAL OPPORTUNITIES MASTER FUND L.P Claimant and (1) ARY COMMUNICATIONS LTD (2) MOHAMMAD SALMAN IQBAL Defendants ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reading the Claimant’s Application for Immediate Judgment  Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and ReInsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl(6) Trust International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (8) Fadi Ghazi Abu Nahl (9) Hamad Ghazi Abu Nahl (10) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

June 4, 2018

Claim No: CFI-027-2016   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS  Continue Reading »

CFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and ReInsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl(6) Trust International Insurance Company (Cyprus) Limited(7) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (8) Fadi Ghazi Abu Nahl (9) Hamad Ghazi Abu Nahl (10) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.E.) (2) Joseph El Fadl

June 4, 2018

Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L.  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

May 30, 2018

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/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL  Continue Reading »

VTJ Limited v Mohd Ammar Al Hassan [2017] DIFC CFI 020

May 30, 2018

Claim No. CFI 020/2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai   IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI   BETWEEN   VTJ LIMITED   Claimant   and   MOHD AMMAR AL HASSAN Defendant  Continue Reading »

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

May 27, 2018

Claim No. CFI-007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants AMENDED CASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON  Continue Reading »

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

May 27, 2018

Claim No. CFI-007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants AMENDED CASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSER   UPON the Claimant’s oral application in  Continue Reading »

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

May 22, 2018

Claim No. CFI-007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants CASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Claimant’s oral application in the Case  Continue Reading »

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

May 22, 2018

Claim No. CFI-007-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN MAHESH SRICHAND TOURANI Claimant and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants CASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading  Continue Reading »

Alistair James Company Limited v Sakson Drilling & Oil Services [2017] DIFC CFI 003

May 22, 2018

Claim No: CFI-003-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN ALISTAIR JAMES COMPANY LIMITED Applicant and SAKSON DRILLING & OIL SERVICES Respondent   Hearing: 23 November 2017   Counsel: Raza Mithani assisted by David Parker of Berwin Leighton Paisner LLP for the Applicant Michael Patchett-Joyce instructed by Global  Continue Reading »

CFI 008/2018 Samar Aouad v LA Tresorerie Limited

May 22, 2018

Claim No. CFI-008-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SAMAR AOUAD Claimant and LA TRESORERIE LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the parties’ letter dated 17 May 2018 wherein the parties requested a stay of proceedings (the “Request”) IT IS HEREBY ORDERED BY  Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business Fze v IDBI Bank Limited

May 16, 2018

Claim No: CFI-027-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant   ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimants’ Part 8 Claim  Continue Reading »