DIFC Courts

CFI 009/2025 Stephenson Harwood Middle East LLP v Mark A B Capital Investment LLC

December 25, 2025 court of first instance - Orders

Claim No: CFI 009/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHENSON HARWOOD MIDDLE EAST LLP Claimant and MARK A B CAPITAL INVESTMENT LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-009-2025/3 dated 29 October 2025... Continue Reading »

ARB 034/2025 Ohtli v Onora

December 19, 2025 Arbitration - Orders

Claim No. ARB 034/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OHTLI Claimant and ONORA Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Application No. ARB-034-2025/1 dated 9 September 2025 under Part 25 of the Rules of the DIFC Courts seeking... Continue Reading »

CFI 053/2024 Qatar General Insurance & Reinsurance Company QSPC v Emrgent Risk Solutions Limited

December 17, 2025 court of first instance - Orders

Claim No: CFI 053/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR GENERAL INSURANCE & REINSURANCE COMPANY QSPC Claimant and EMRGENT RISK SOLUTIONS LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Defendant’s Application No. CFI-053-2024/5 dated... Continue Reading »

CFI 079/2025 Shufti Pro Digital Id Verification Services Limited v Ahmad Jamal

December 17, 2025 court of first instance - Orders

Claim No: CFI 079/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHUFTI PRO DIGITAL ID VERIFICATION SERVICES LIMITED Claimant and AHMAD JAMAL Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 21 August 2025 (the “Claim”) AND UPON the... Continue Reading »

CFI 041/2024 Anastasiia Denisova v (1) Aleksei Galtcev (2) Realiste Holding Ltd

December 17, 2025 court of first instance - Orders

Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant/Respondent and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants/Appellants ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E. Justice Sapna Jhangiani... Continue Reading »

CFI 069/2024 (1) Keshav Global Trading LLC (2) Keshav Global Private Limited v ETG Commodities Holdings Limited

December 16, 2025 court of first instance - Orders

Claim No. CFI 069/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDINGS LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 26 September... Continue Reading »

CFI 022/2025 Tayseer Ali v Sadapay Technologies Ltd

December 16, 2025 court of first instance - Orders

Claim No. CFI 022/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAYSEER ALI Claimant and SADAPAY TECHNOLOGIES LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Order of H.E. Justice Roger Stewart KC dated 18 September 2025 (the “Order”) AND UPON the... Continue Reading »

ARB 032/2025 Oswin v (1) Otila (2) Ondray

December 16, 2025 Arbitration - Orders

Claim No. ARB 032/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OSWIN Claimant/Respondent and (1) OTILA (2) ONDRAY Defendants/Applicants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Second Defendant’s Appeal Notice dated 7 October 2025, seeking permission to appeal... Continue Reading »

CFI 025/2025 Jonathan David Sheppard v Sadapay Technologies Ltd

December 16, 2025 court of first instance - Orders

Claim No. CFI 025/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JONATHAN DAVID SHEPPARD Claimant and SADAPAY TECHNOLOGIES LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Order of H.E. Justice Roger Stewart KC dated 19 September 2025 (the “Order”) AND... Continue Reading »

CFI 035/2025 Eli Mydlarz v Sadapay Technologies Ltd

December 16, 2025 court of first instance - Orders

Claim No. CFI 035/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ELI MYDLARZ Claimant and SADAPAY TECHNOLOGIES LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Order of H.E. Justice Roger Stewart KC dated 19 September 2025 (the “Order”) AND UPON the... Continue Reading »

CFI 045/2025 Stelian Gheorghe v (1) Bsa Ahmad Bin Hezeem & Associates Llp (2) Jimmy Haoula

December 16, 2025 court of first instance - Orders

Claim No: CFI 045/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STELIAN GHEORGHE Claimant and (1) BSA AHMAD BIN HEZEEM & ASSOCIATES LLP (2) JIMMY HAOULA Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment of H.E. Justice Sapna Jhangiani dated 28 October... Continue Reading »

CFI 057/2025 Clyde & CO LLP v (1) Union Properties P.J.S.C. (2) UPP Capital Investment LLC

December 09, 2025 court of first instance - Orders

Claim No. CFI 057/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CLYDE & CO LLP Claimant and (1) UNION PROPERTIES P.J.S.C. (2) UPP CAPITAL INVESTMENT LLC Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Claimant’s Claim Form and Particulars of Claim dated... Continue Reading »