DIFC Courts

CA 016/2022 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

May 24, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 016/2022 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 BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent/Cross-Appellant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant... Continue Reading »

Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC [2022] DIFC CA 016

May 12, 2023 Court of Appeal - Judgments

Claim No. CA 016/2022 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 TUN ZAKI AZMI, H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI, JUSTICE LORD ANGUS GLENNIE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC... Continue Reading »

CA 012/2021 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

May 08, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 012/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL INSURANCE... Continue Reading »

Horizon Energy LLC v Al Buhaira National Insurance Company [2022] DIFC CA 015

May 04, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 015/2022 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL... Continue Reading »

(1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of...

May 01, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2022 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 TUN ZAKI AZMI, JUSTICE SIR PETER GROSS, JUSTICE ROBERT FRENCH BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A.... Continue Reading »

Al Buhaira National Insurance Company v Horizon Energy LLC [2023] DIFC CA 001

April 27, 2023 Court of Appeal - Judgments

Claim No: CA 001/2023 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Appellant and... Continue Reading »

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

April 27, 2023 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants CONSENT ORDER UPON the Consent Order dated 9 August 2022 pursuant to which the Second Appellant agreed... Continue Reading »

Horizon Energy LLC v Al Buhaira National Insurance Company [2022] DIFC CA 015

April 19, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 015/2022 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL... Continue Reading »

CA 016/2022 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

March 03, 2023 Court of Appeal - Orders

Claim No. CA 016/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant ORDER OF THE COURT OF APPEAL UPON the Appellant’s Application No. CA-016-2022/1 dated 16 February 2023... Continue Reading »

(1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Rahman Abu Nahl (6) Trust Compass Insurance...

February 09, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2021 CA 014/2021 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 ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L.... Continue Reading »

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

February 06, 2023 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Claimant/Respondent and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants/Appellants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the application filed by the Respondent... Continue Reading »

CA 015/2022 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

January 23, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the First Defendant’s... Continue Reading »