DIFC Courts

CA 002/2023 (1) Gate Mena Dmcc (Formerly Huobi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

August 22, 2024 Court of Appeal - Orders

Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Claimants/Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN... Continue Reading »

CA 006/2024 TR88House Restaurant and Entertainment Center LLC v Bond Interior Design LLC

August 21, 2024 Court of Appeal - Orders

Claim No: CA 006/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TR88HOUSE RESTAURANT AND ENTERTAINMENT CENTER LLC Appellant and BOND INTERIOR DESIGN LLC Respondent CONSENT ORDER UPON the Judgment of Justice Wayne Martin dated 28 February 2024 (the “Judgment”) AND UPON the Order... Continue Reading »

CA 002/2023 (1) Gate Mena DMCC (Formerly Huobi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

July 25, 2024 COURT OF APPEAL - JUDGMENTS

Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Respondents CONSENT ORDER UPON paragraph 4 of the judgment of the... Continue Reading »

Lals Holdings Limited (and The Companies Identified In Schedules 1 To 3 Of The Claim Form) v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC [2024] DIFC CA 002

July 03, 2024 COURT OF APPEAL - JUDGMENTS

Claim No: CA 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN LALS HOLDINGS LIMITED (And the Companies identified in... Continue Reading »

(1) Gate Mena DMCC (Formerly Known as Huobi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner [2023] DIFC CA 002

June 13, 2024 Court of Appeal - Judgments

Claim No. CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY KNOWN AS HUOBI OTC DMCC) (2) HUOBI... Continue Reading »

SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta [2022] DIFC CA 011

May 25, 2024 COURT OF APPEAL - JUDGMENTS

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant And (1)... Continue Reading »

Neal v Nadir [2024] DIFC A 001

March 22, 2024 COURT OF APPEAL - JUDGMENTS

Claim No. CA 001/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND JUSTICE ANDREW MORAN BETWEEN NEAL Claimant/Respondent and NADIR... Continue Reading »

Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd [2023] DIFC CA 004

January 12, 2024 COURT OF APPEAL - JUDGMENTS

Claim No. CA 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE RENE LE MIERE, AND JUSTICE SIR PETER GROSS BETWEEN ZUZANA KAPOVA Claimant/Appellant and... Continue Reading »

CA 013/2021 CA 015/2021 IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

November 20, 2023 Court of Appeal - Orders

Claim No. CA 013/2021 CA 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN IGPL GENERAL TRADING LLC Claimant/Appellant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants/Respondents ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Costs Judgment of... Continue Reading »

CA 005/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (DIFC) Limited (5) Danylo...

November 06, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 005/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5)... Continue Reading »

(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 [2023] DIFC CA 003

November 02, 2023 COURT OF APPEAL - JUDGMENTS

Claim No. CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/ Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants/ Appellants ORDER OF... Continue Reading »

CA 003/2023 (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

October 18, 2023 Court of Appeal - Orders

Claim No. CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/ Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/ Appellants CONSENT ORDER UPON the Judgment of... Continue Reading »