DIFC Courts

IDBI Bank Limited v (1) Amira C Foods International Dmcc (2) A K Glogal Business Fze and Mr Karan A Chanana [2019] DIFC CA 014

July 06, 2020 COURT OF APPEAL - JUDGMENTS

Claim No. CA 014/2019 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 JUSTICE WAYNE MARTIN, H.E. JUSTICE ALI AL MADHANI AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN IDBI BANK LIMITED Defendant/Appellant and (1) AMIRA C FOODS Continue Reading »

CA 010/2018 (1) Bank Sarasin-alpen (Me) Limited (2) Bank Sarasin & Co. Ltd v (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai

April 22, 2020 Court of Appeal - Orders

Claim No. CA 010/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF APPEAL BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Appellants and (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Respondents... Continue Reading »

John Vitalo v Atlas Mara Management Services Limited [2019] DIFC CA 012

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 012/2019 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 JUSTICE SIR JEREMY COOKE, JUSTICE WAYNE MARTIN AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN JOHN VITALO Appellant and ATLAS MARA MANAGEMENT SERVICES... Continue Reading »

(1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC v Larmag Holding B.V [2019] DIFC CA 010

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 010/2019 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 OMAR AL MUHAIRI AND H.E JUSTICE ALI AL MADHANI BETWEEN (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC... Continue Reading »

Ibrahim Saif Hormodi v Bankmed (SAL) Trading In The Difc Under The Trade Name Bankmed (Dubai) [2019] DIFC CA 006

February 11, 2020 Court of Appeal - Judgments

Claim No: CA 006/2019 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 THE CHIEF JUSTICE TUN ZAKI AZMI, H.E JUSTICE ALI AL MADHANI, JUSTICE JUDITH PRAKASH BETWEEN IBRAHIM SAIF HORMODI Appellant and BANKMED (SAL) TRADING... Continue Reading »

Saif Saeed Sulaiman Mohammad Al Mazrouei v Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) [2019] DIFC CA 011

January 02, 2020 Court of Appeal - Judgments

Claim No. CA 011/2019 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 ALI AL MADHANI AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN SAIF SAEED SULAIMAN MOHAMMAD AL MAZROUEI... Continue Reading »

CA 007/2019 Grand Valley General Trading LLC vs (1) GGICO Sunteck limited (2) Sunteck Lifestyles Limited

November 11, 2019 Court of Appeal - Orders

Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE RICHARD FIELD AND DEPUTY CHIEF JUSTICE OMAR AL MUHAIRIBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand (1) GGICO SUNTECK... Continue Reading »

Grand Valley General Trading LLC vs (1) GGICO Sunteck limited (2) Sunteck Lifestyles Limited [2019] DIFC CA 007

October 03, 2019 Court of Appeal - Judgments

Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, DEPUTY CHIEF JUSTICE OMAR AL MUHAIRI AND JUSTICE SIR RICHARD FIELDBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand(1) GGICO SUNTECK... Continue Reading »

Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2019] DIFC CA 002

October 02, 2019 Court of Appeal - Judgments

Claim No. CA-002-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR ISLAMIC FINANCE COMPANY... Continue Reading »

CA 010/2019 (1) First Abu Dhabi Bank Pjsc (2) FAB Securities LLC vs Larmag Holding B.V.

September 30, 2019 Court of Appeal - Orders

Claim No: CA-010-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE H.E. OMAR AL MUHAIRI, H.E. JUSTICE ALI AL MADHANIBETWEEN:(1) FIRST ABU DHABI BANK PJSC(2) FAB SECURITIES LLCAppellantsandLARMAG HOLDING B.V.RespondentORDER OF THE COURT OF APPEALUPON the Appellants’ appeal against... Continue Reading »

CA 010/2018 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

September 12, 2019 Court of Appeal - Orders

Claim No: CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »

CA 007/2017 Das Real Estate Owned And Represented By Mussabeh Salem Mussabeh Humaid AlMuhairi V National Bank of Abu Dhabi PJSC

August 28, 2019 Court of Appeal - Orders

Claim No: CA-007-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant/AppellantandFIRST ABU DHABI BANK PJSC(FORMERLY NATIONAL BANK... Continue Reading »

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