DIFC Courts

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Ltd (2) Liberty FE Trade DMCC

July 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving... Continue Reading »

Nakia v Nihal [2024] DIFC SCT 147

July 24, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 147/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAKIA Claimant and NIHAL Defendant Hearing : 30 May 2024... Continue Reading »

CFI 098/2021 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

July 24, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS/b> IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Applicant/Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Respondents/Defendants ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »

CFI 098/2023 Nancy v Narcissa

July 19, 2024 court of first instance - Orders

Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application CFI-089-2023/1 dated 12 March 2024 (the “Application”) AND UPON the Order with Reasons... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

July 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »

Nisan v Neysa [2024] DIFC SCT 174

July 18, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 174/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NISAN Claimant and NEYSA Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 5 June 2024 setting out its intention to... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

July 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimants’ Application... Continue Reading »

Nevon v Nader [2024] DIFC SCT 158

July 17, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 158/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NEVON Claimant and NADER Defendant Hearing : 4 July 2024... Continue Reading »

Nasr v Ness [2024] DIFC SCT 150

July 17, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 150/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NASR Claimant and NESS Defendant Hearing : 30 May 2024... Continue Reading »