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Court of First Instance

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 »

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 »

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 »

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

May 6, 2019

Claim No. CFI 016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC  (FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant/Appellant and MR BABAR REHMAN Defendant/Respondent ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON the Defendant’s/Appellant’s Appeal Notice dated  Continue Reading »

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

May 5, 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 CONSENT ORDER UPON the parties having agreed terms of settlement   AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC Courts  Continue Reading »

(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

May 5, 2019

Claim No. CFI-043-2017  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 H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN (1) HEPHER ASSOCIATES LTD (2) TREVOR ANSCOMBE Claimants/Appellants   and RASANA ENGINEERING INDUSTRIES CO. LLC                                                                                              Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

May 1, 2019

Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER   BETWEEN   McCONNELL DOWELL SOUTH EAST ASIA PTE LIMITED Claimant/Applicant and ESSAR PROJECTS LIMITED Defendant/Respondent ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-082-2018/3 for a Court  Continue Reading »

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

May 1, 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 »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

April 29, 2019

Claim No. CA-009-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF APPEAL BETWEEN VTJ LIMITED Appellant and MOHAMMED AMMAR AL HASSAN Respondent ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Respondent’s Application No. CA-009-2019/1 dated 13 February 2019 seeking permission to apply to reopen its appeal against the Judgment  Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

April 25, 2019

Claim No. CFI-067-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN SKY NEWS ARABIA FZ-LLC Claimant and KASSAB MEDIA FZ (LLC)   Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management Order dated 31 January 2018 AND UPON reviewing the Claimant and the Defendant’s Request to  Continue Reading »

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

April 24, 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  CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading  Continue Reading »

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

April 22, 2019

Claim No. CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: MOHAMMED ZAHID ASLAM Claimant and (1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 28 February 2019  Continue Reading »

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