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Court of First Instance

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

April 17, 2019

Claim No. CFI 037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant/Applicant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VLUTHEDATH (3) RAG FOODSTUFF TRADING LLC  Defendants/Respondents ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON the Claimant’s Application No. CFI-037-2017/6 dated 16 January 2019  Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

April 17, 2019

Claim No. CFI-050-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: PHILIPPE GINSBERG Claimant and MARCEL GUIZIS Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 April 2019 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and  Continue Reading »

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

April 16, 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  Continue Reading »

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

April 16, 2019

Claim No: CFI-029-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   THE INDUSTRIAL GROUP LTD. Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID                                                                                                                                       Defendant  CASE MANAGEMENT ORDER OF NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI 029-2018/3, dated 9 April 2019, seeking a  Continue Reading »

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

April 14, 2019

Claim No. CFI 019-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and RAYMOND SAMIR ZINA RAHMEH INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application Notice CFI 019-2018/2 dated 9 April 2019 to extend the time of service  Continue Reading »

CFI 039/2017 Future Entertainment Works LLC v Nicholas Billotti

April 14, 2019

Claim No. CFI 039-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FUTURE ENTERTAINMENT WORKS LLC Claimant and NICHOLAS BILLOTTI Defendant CONSENT ORDER UPON the Claimant and Defendant agreeing the Defendant’s costs pursuant to the Order of Judicial Officer Nassir Al Nasser dated 27 November 2018 AND UPON the Claimant  Continue Reading »

CA 011/2018 (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 Compass Insurance S.A.L (7) International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl vs Deloitte & Touche (M.E.) 

April 10, 2019

Claim No. CA-011-2018 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 P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L.  Continue Reading »

CFI 008/2019 THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) VS MR LAKSHMANAN SUNIL KUMAR PANDARATHIL

April 8, 2019

Claim No. CFI-008-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) Claimant and MR LAKSHMANAN SUNIL KUMAR PANDARATHIL Defendant __________________________________________________________________________________ DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI __________________________________________________________________________________ UPON the request made by the Claimant on 18 March 2019 for a  Continue Reading »

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

April 8, 2019

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 MR BABAR REHMAN Defendant  ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7  Continue Reading »

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

April 8, 2019

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 MR BABAR REHMAN Defendant  ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7  Continue Reading »

CFI 047/2017 COMMERCIAL BANK OF DUBAI PSC V (1) M/S TOTORA RESTAURANT AND LOUNGE LLC (2) AHMAD MOHAMED RAMADHAN AL RAFEI (3) ALI ABDULLAH AL SIDANI (4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA

April 7, 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 RESTAURANT 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  Continue Reading »

CFI 060/2018 TIMOTHY DAVID MONKS V (1) WILLIAM ROBERT MEADOWS (2) ADAM MICHAEL AARON SWEENEY

April 4, 2019

Claim No: CFI-060-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN  TIMOTHY DAVID MONKS Claimant and (1) WILLIAM ROBERT MEADOWS (2) ADAM MICHAEL AARON SWEENEY Defendants __________________________________________________________________________ ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI __________________________________________________________________________ UPON reviewing the Judgment of the High Court of England & Wales (Commercial Court,  Continue Reading »

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

March 31, 2019

Claim No: CFI–029-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant __________________________________________________________________________    ORDER OF JUDICIAL OFFICER NASSIR AL NASSER __________________________________________________________________________   UPON reviewing the Claimant’s Application No. CFI 029-2018/2 dated 26 March 2019 seeking a  Continue Reading »

CFI 012/2019 FCI MARKETS INC (IN LIQUIDATION) AND IN THE MATTER OF AN APPLICATION BY PAUL PRETLOVE AS LIQUIDATOR OF FCI MARKETS INC.

March 28, 2019

                                                                                                               Continue Reading »

Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2017] DIFC CFI 016

March 24, 2019

Claim No. CFI-016-2017 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 FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE  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

March 24, 2019

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 013/2018 Iraq Telecom Limited vs (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

March 21, 2019

Claim No. CFI 013-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application  Continue Reading »

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

March 21, 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 CONSENT ORDER UPON THE AGREEMENT of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: Costs payable by the Defendant shall be  Continue Reading »

CFI 008/2019 The National Bank of Ras Al Khaimah (P.S.C) v Mr Lakshmanan Sunil Kumar Pandarathil

March 20, 2019

Claim No. CFI-008-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) Claimant and MR LAKSHMANAN SUNIL KUMAR PANDARATHIL Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 18 March 2019 for a Default Judgment  Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

March 20, 2019

Claim No. CFI-015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIVERSIFIED ACL GROUP Claimant and DIVERSIFIED DRILLING HOLDINGS LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Case Management Order dated 30 December 2018 AND UPON reviewing the Claimant and the Defendant’s Request to Produce AND UPON  Continue Reading »

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