DIFC Courts

CFI 106/2021 Bam Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

October 03, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER OF JUSTICE MICHAEL BLACK KC UPON reviewing the Claimant's Pre-Trial Review Skeleton dated 13... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON Justice Sir Jeremy Cooke’s order dated 7 August 2024 (the “Order”)... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Trial that took place on 23, 25 and 26 of September 2024 before Justice Lord Angus... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Belsons Innovations Technologies LLC (Formerly Known As Elinx Infotech LLC)

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC (formerly known as ELINX INFOTECH LLC) Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Case Management Order of H.E. Justice... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

September 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED... Continue Reading »

Normand v Nathaniel [2024] DIFC SCT 125

September 24, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 125/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMAND Claimant/Respondent and NATHANIEL Defendant/Applicant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the judgment of SCT Judge Maitha AlShehhi (the “Judge”) dated 15 August 2024 (the... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

September 23, 2024 court of first instance - Orders

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »