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Court of First Instance

CFI 044/2018 Grand Valley General Trading LLC vs (1) GGICO Sunteck Limited (2) Kamal Khetan (3) Sumesh Mishra

August 9, 2018

Claim No. CFI-044 -2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant and GGICO SUNTECK LIMITED KAMAL KHETAN SUMESH MISHRA Defendants ORDER OF DISCONTINUANCE UPON the Claimant’s notice of discontinuance against the Second and Third Defendants dated 8 August 2018 IT IS HEREBY ORDERED  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai vs (1) Bank Sarasin Alpen (ME) Limited (In Liquidation) (2) Bank J Safra Sarasin (Formerly Bank Sarasin & Co)

August 9, 2018

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 MOHAMED SULAIMAN AL RIFAI  Claimants  and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) (2) BANK J SAFRA SARASIN (FORMERLY  Continue Reading »

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

August 9, 2018

Claim No. CFI-014-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN NATIONAL CONTRACTING CO. LTD. Claimant and DODSAL ENGINEERING & CONSTRUCTION PTE. LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s application (the “First Application”) dated 19 March  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

August 9, 2018

Claim No:  CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and RE POINT VENTURES FZCO JAI NARAIN GUPTA MAYANK KUMAR SAROJ GUPTA Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Order issued by Justice Sir Richard Field dated 29 January 2018  Continue Reading »

CFI 032/2018 Kressna Elumba vs At Cafe

August 9, 2018

Claim No. CFI 032/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN KRESSNA ELUMBA Claimant/Respondent and  AT CAFE Defendant/Appellant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Hearing in this matter being listed to be held on 30 July 2018 whereby no parties attended the hearing IT IS HEREBY  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

August 9, 2018

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 Defendant’s Application CFI-026-2017/5 (the “Defendant’s Application”) filed  Continue Reading »

CFI 023/2017 Meloud Benfetta vs Damac Park Towers Company Limited

August 7, 2018

Claim No. CFI-023-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN  MELOUD BENFETTA Claimant/Respondent and   DAMAC PARK TOWERS COMPANY LIMITED Defendant/Applicant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s/Applicant’s (the “Defendant”) Application dated 11 April 2018 (the “Application”), seeking  Continue Reading »

CFI 022/2017 Clifford Chance LLP vs Habeeb Mohamed Saeed Alaqili Al Marzooqi

August 7, 2018

Claim No: CFI-022-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN CLIFFORD CHANCE LLP Claimant and   HABEEB MOHAMED SAEED ALAQILI AL MARZOOQI Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Appeal Notice dated 10 July 2018 (the “Appeal Notice”), by which the Appellant seeks permission to appeal  Continue Reading »

CFI 046/2018 Sivendran Vettivetpillai vs Abraaj Capital Limited

August 5, 2018

Claim No: CFI 046-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIVENDRAN VETTIVETPILLAI Claimant and   ABRAAJ CAPITAL LIMITED Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Request for Default Judgment made by the Claimant on 2 August 2018 (the “Request”) in accordance with Rule 13.4 of  Continue Reading »

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

July 31, 2018

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 CASE MANAGEMENT CONFERENCE ORDER OF  JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of  Continue Reading »

CFI 020/2018 Mohammad Wafik Tawfik As’ad vs Fields Investment (DIFC) Limited

July 29, 2018

Claim No. CFI-020-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN  MOHAMMAD WAFIK TAWFIK AS’AD Claimant and   FIELDS INVESTMENT (DIFC) LIMITED Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed terms of settlement AND UPON the joint correspondence from the Parties that all claims and counterclaims in  Continue Reading »

Emerging Markets PE Management Limited v (1) Port Link GP LTD (2) The Port Fund LP [2018] DIFC CFI 050

July 25, 2018

CLAIM NO. CFI 050/2018   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE                                BETWEEN     EMERGING MARKETS PE MANAGEMENT LIMITED   Claimant and   (1) PORT LINK GP, LTD (2) THE PORT FUND LP Defendants    DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the  Continue Reading »

CFI 026/2018 Al Tayer Stocks LLC vs PAF Limited (Trading as Peyote Restaurant)

July 25, 2018

Claim No. CFI-026-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN AL TAYER STOCKS LLC Claimant/Petitioner and   PAF LIMITED  (TRADING AS PEYOTE RESTAURANT) ( IN LIQUIDATION) Defendant/Respondent ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Order of H.E. Justice Shamlan Al  Continue Reading »

Capital Resources Limited v Ali Jam [2018] DIFC CFI 041

July 25, 2018

Claim No: CFI 041/2018 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 ON APPEAL FROM THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE OMAR AL MUHAIRI   BETWEEN   CAPITAL RESOURCES LIMITED                                                                                                             Appellant/Defendant  Continue Reading »

CFI 008/2018 Samar Aouad v La Tresorerie Limited

July 25, 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 CONSENT ORDER UPON reading a letter from the parties’ solicitors dated 23 July 2018 AND UPON the parties having agreed to the terms set forth in the annexed Settlement Agreement  Continue Reading »

CFI 042/2016 Arden Forestry Management Limited vs Noor Bank PJSC

July 23, 2018

Claim No. CFI-042-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE ALI AL MADHANI BETWEEN ARDEN FORESTRY MANAGEMENT LIMITED (IN LIQUIDATION)                                                          Continue Reading »

CFI 020/2017 VTJ Limited vs Mohd Ammar Al Hassan

July 17, 2018

Claim No. CFI-020-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUDGE SHAMLAN AL SAWALEHI BETWEEN VTJ LIMITED Claimant / Appellant and   MOHD AMMAR AL HASSAN  Defendant / Respondent ORDER OF H.E. JUDGE SHAMLAN AL SAWALEHI UPON reviewing the Judgment of H.E. Judge Shamlan Al Sawalehi dated 30  Continue Reading »

CFI 044/2017 The Industrial Group Ltd v Bradley Dexter

July 11, 2018

Claim No. CFI-044-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN THE INDUSTRIAL GROUP LTD Claimant and   BRADLEY DEXTER Defendant   ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s Part 8 Claim Form dated 26 September 2017 seeking an order  Continue Reading »

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

July 10, 2018

Claim No. CFI-005-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEEN DREES & SOMMER GULF FZ LLC Claimant and   TOSCANA INVESTMENT & MANAGEMENT LLC Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the  Continue Reading »

CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bsder Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin Limited

July 9, 2018

Claim No. CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL 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 (2)   BANK J. SAFRA  Continue Reading »