DIFC Courts

CFI 023/2021 Igpl General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

October 14, 2021 court of first instance - Orders

Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants CONSENT ORDER UPON the parties having agreed an extension of time for the filing of the... Continue Reading »

CFI 045/2020 (1) Emirates Nbd Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

October 14, 2021 court of first instance - Orders

Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 083/2018 Salem Dwela v Damac Park Towers Company Limited

October 12, 2021 court of first instance - Orders

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 JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON the Defendant’s... 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) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

October 11, 2021 court of first instance - Orders

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 (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

CFI 112/2020 Rada Trading LLC FZC v Arya Petroleum FZE

October 11, 2021 court of first instance - Orders

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER WHEREAS section 23 of the Case Management Order dated 10 May 2021 provides that the a pre-trial review shall be listed on 28 October 2021 being within... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (c)

October 11, 2021 court of first instance - Orders

Claim No: CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS HEREBY ORDERED BY CONSENT THAT: 1.... Continue Reading »

CFI 001/2021 NBE (DIFC) Limited v Mr Mohamed Elsayed Hamed Omran

October 11, 2021 court of first instance - Orders

Claim No: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

October 11, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019, as amended on 28... Continue Reading »

Lambhit v Laghuvi [2021] DIFC SCT 242

October 10, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 242/2021 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 OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LAMBHIT Claimant and LAGHUVI Defendant Hearing : 22 September 2021 Further... Continue Reading »

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