Skip to Content

Court of First Instance

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khoraf (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 (Formerly Bank Sarasin & Co)

November 13, 2017

Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAF (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

November 13, 2017

Claim No. CFI 045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-045-2017/1 dated 12 November 2017 seeking to set aside the Default Judgment issued on 6 November  Continue Reading »

CFI 045/2017 Actina Fzco v Standard Chartered Bank

November 7, 2017

Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in accordance with Rules 13.1(1) and (2)  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

November 7, 2017

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) Claimants 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  Continue Reading »

CFI 004/2016 Amlak Finance Pjsc v (1) Mr Daniel George Wallis (2) Difc Registrar Of Real Property

November 7, 2017

Claim No. 004/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMLAK FINANCE PJSC Claimant and (1) MR DANIEL GEORGE WALLIS (2) DIFC REGISTRAR OF REAL PROPERTY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“Request”) made by the Claimant on 26  Continue Reading »

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 (Formerly Bank Sarasin & Co)

November 7, 2017

Claim No: CFI-014-2016 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 MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

CFI-020-2015 (1)Mohammad Bin Hamad Abdul-Karim Al-Mojil (2)Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 7, 2017

Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL (2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL Claimants and PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED Defendant CONSENT ORDER UPON the Claimants having made an open offer for security for costs by way of  Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

October 25, 2017

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF APPEAL BETWEEN  THERON ENTERTAINMENT LLC Claimant/ Cross-Appellant and MAG FINANCIAL SERVICES LLC Defendant/ Respondent to the Cross-Appeal   ORDER OF THE CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of  Continue Reading »

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

October 18, 2017

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 reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings pending the outcome of  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 17, 2017

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant  AMENDED ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON  Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

October 11, 2017

Claim No. CFI 020/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant/Respondent and DAVID LAWRENCE HAIGH Defendant/Appellant ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties to the proceedings AND UPON reviewing  Continue Reading »

Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC [2017] DIFC CFI 037

October 10, 2017

Claim No: CFI 037/2017 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 BEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3)  Continue Reading »

CFI 004/2017 Christos Papadopoulos v Standard Chartered Bank

October 10, 2017

Claim No: CFI-004-2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN  CHRISTOS PAPADOPOULOS  Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set out in this Order IT IS HERBY ORDERED BY CONSENT THAT: 1.The stay on the proceedings  Continue Reading »

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

October 9, 2017

Claim No: CFI-014-2016 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 MOHAMMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN  Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

October 8, 2017

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSER BETWEEN DAOUD THEODORE YOUSSEF Claimant and (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading  Continue Reading »

CFI 026/2017 Tavira Securities Limited v (1) RE Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

October 3, 2017

Claim No:  CFI 026/2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants  ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the direction of Justice Field at the  Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

October 1, 2017

Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK  Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant        ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reviewing the Defendant’s Appeal Notice filed on 7 September 2017 for the purposes of obtaining permission  Continue Reading »

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

October 1, 2017

Claim No: CFI 037/2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and  (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER    Continue Reading »

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

September 27, 2017

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL  Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Limited

September 25, 2017

Claim No. CFI 023/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELOUD BENFETTA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 20 September 2017 for a Default Judgment in accordance with Rule  Continue Reading »