DIFC Courts

CFI 037/2021 (1) Jean-michel Marie Tissier (2) Giacinta Maddalena Jerusalmi v (1) HSBC Private Bank (Suisse) SA (DIFC Branch) (2) The Hongkong And Shanghai Banking Corporation Limited, Singapore...

August 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 037/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH... Continue Reading »

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

August 05, 2022 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 (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI... Continue Reading »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

August 05, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Application no. CFI-098-2021/1... Continue Reading »

CFI 022/2022 Chorten Wangyel v Dodeca Holding Limited

August 04, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 022/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHORTEN WANGYEL Claimant and DODECA HOLDING LIMITED Defendant ORDER OF DISCONTINUANCE OF REGISTRAR NOUR HINEIDI UPON the Claimants having filled a Notice of Discontinuance on 3 August 2022 IT IS... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

August 04, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimant and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants ORDER OF H.E.... Continue Reading »

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC

August 04, 2022 court of first instance - Orders

Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Applicant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Respondents ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

August 04, 2022 court of first instance - Orders

Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER OF JUSTICE SIR RICHARD FIELD UPON hearing from Counsel for the Claimant and Defendant by... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

August 02, 2022 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimants’ Application No. CFI-005-2021/9 dated 15 July 2022 pursuant to... Continue Reading »

CFI 022/2022 Chorten Wangyel v Dodeca Holding Limited

August 02, 2022 court of first instance - Orders

Claim No. CFI 022/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHORTEN WANGYEL Claimant and DODECA HOLDING LIMITED Defendant CONSENT ORDER UPON the Court of First Instance Claim Form in these proceedings issuing on 21 March 2022 (“Proceedings”) AND UPON the documents recorded... Continue Reading »

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