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Court of First Instance – Orders

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

July 16, 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 RESTUANARNT 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 H.E. JUSTICE ALI  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

July 16, 2019

  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 (DIFC BRANCH)      Claimant and (1) FAST TELECOM GENERAL TRADINGS LLC  (2) ALI MOHAMMED SALEM ABU ADAS  (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI   Continue Reading »

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

July 16, 2019

Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:c THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant   ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 29 January 2019; AND  Continue Reading »

CFI 018/2016 STANDARD CHARTERED BANK vs FAL OIL COMPANY LIMITED & ANOTHER

July 11, 2019

Case Number CFI-018-2016   IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and FAL OIL COMPANY LIMITED & ANOTHER Respondent ORDER OF JUSTICE JUDITH PRAKASH UPON reviewing the Order with reasons of H.E. Justice Omar Al Muhairi dated 11 June 2018 AND UPON reviewing the Applicant’s  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

July 8, 2019

Case No: CFI-034-2012   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT  Continue Reading »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

July 8, 2019

Case No: CFI-034-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:  (1) MR AMIT DATTANI (2)  MR NITIN JOBANPUTRA  (3) MR MASOOD UR RAHMAN (4)  MR SHEMHON IFTAKHAR Claimants/Respondents and DAMAC PARK TOWERS COMPANY LIMITED (Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED) Defendant/Appellant     CONSENT ORDER  Continue Reading »

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited & Sunteck Lifestyles Limited

July 3, 2019

Claim No: CFI-044-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant/Appellant and (1) GGICO SUNTECK LIMITED (2) SUNTECK LIFESTYLES LIMITED Defendants/Respondents ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON reviewing the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for Permission to Appeal dated 3 April 2019 (the  Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

June 27, 2019

Claim No. CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-083-2018/1 (the “Application”) dated 25 June 2019 filed by Mahmood Hussain Advocates and Legal Consultant pursuant to  Continue Reading »

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 »

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