DIFC Courts

CFI 060/2023 (1) AES Middle East Insurance Broker LLC (2) AES Financial Services (DIFC) Limited (3) AES Financial Services Limited v GSB Capital Ltd

August 28, 2025 court of first instance - Orders

Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AES MIDDLE EAST INSURANCE BROKER LLC (2) AES FINANCIAL SERVICES (DIFC) LIMITED (3) AES FINANCIAL SERVICES LIMITED Claimants and GSB CAPITAL LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Amended... Continue Reading »

CFI 029/2025 (1) EFG (Middle East) Ltd (2) EFG Bank Ltd v (1) Marj Holding Limited (2) Arj Holding Limited (3) Mohammad Ahmad Ramadhan Juma

August 27, 2025 court of first instance - Orders

Claim No: CFI 029/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants/Applicants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants/Respondents REASONS OF H.E. JUSTICE ROGER STEWART FOR... Continue Reading »

CFI 047/2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC, Abu Dhabi (3) New Medical Centre LLC Dubai (4) New Medical Centre Speciality Hospital LLC, Al...

August 25, 2025 court of first instance - Orders

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN (5) MR. B.R SHETTY Defendants... Continue Reading »

CFI 073/2024 LXT Real Estate Broker L.L.C. v Sir Real Estate L.L.C.

August 25, 2025 court of first instance - Orders

Claim No. CFI 073/2024 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C. Claimant/Respondent and SIR REAL ESTATE L.L.C. Defendant/Applicant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al... Continue Reading »

CFI 043/2020 Bank of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty (5) Bakertilly JFC Law Corporation (Trading as baker tilly...

August 22, 2025 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant/Applicant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants (5) BAKERTILLY JFC LAW CORPORATION (TRADING AS BAKER TILLY SOLICITORS... Continue Reading »

CFI 038/2024 Dant Investment LLC v Olive Green Holding Ltd

August 18, 2025 court of first instance - Orders

Claim No: CFI 038/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DANT INVESTMENT LLC Claimant and OLIVE GREEN HOLDING LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment dated 3 July 2025 of H.E. Justice Sapna Jhangiani finding in favour of the Defendant and... Continue Reading »

ARB 023/2025 Octavia v Oisin

August 15, 2025 Arbitration - Orders

Claim No: ARB 023/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OCTAVIA Claimant and OISIN Defendant ORDER WITH REASONS OF H.E CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E. Chief Justice Wayne Martin dated 3 July 2025 (the “Order”) granting the Claimant’s... Continue Reading »

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

August 15, 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 and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani finding in... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty

August 13, 2025 court of first instance - Orders

Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and MR BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Lord Angus Glennie dated 17 February 2025 (the “Judgment”) AND UPON... Continue Reading »