DIFC Courts

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift DMCC

May 06, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON hearing Counsel for the Claimants at the Pre-Trial Review on 2... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

May 05, 2021 court of first instance - Orders

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-070-2020/2 issued... Continue Reading »

Barclays Bank PLC c Bavaguthu Raghuram Shetty [2020] DIFC CFI 061

May 04, 2021 court of first instance - Judgments

Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Judgment of Justice Wayne Martin dated 22 April 2021 (the “Judgment”) AND UPON reviewing the Fourth... Continue Reading »

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

May 04, 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 ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendants’ Application No. CFI-023-2021/2... 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...

May 04, 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 005/2021 Anoop Kumar Lal v Donna Benton

May 02, 2021 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANOOP KUMAR LAL Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »

CFI 006/2021 Paul Patrick Hennessy v Donna Benton

May 02, 2021 court of first instance - Orders

Claim No. CFI 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PAUL PATRICK HENNESSY Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »

CFI 055/2020 Ajay Sethi v NS Investments Limited

April 29, 2021 court of first instance - Orders

Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AJAY SETHI Applicant/Defendant and NS INVESTMENTS LIMITED Respondent/Claimant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim filed on 28 June 2020 AND UPON the Claimant serving the Claim... Continue Reading »

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

April 29, 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »

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