DIFC Courts

King And Wood Mallesons (Mena) Llp v (1) Meydan Group Llc (2) Banyan Tree Corporate Pte Limited [2017] DIFC CA 001

November 29, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KING AND WOOD MALLESONS (MENA) LLP Appellant and MEYDAN GROUP LLC Defendant / Respondent and BANYAN TREE CORPORATE PTE LIMITED Claimant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Appellant’s Application dated 18 August 2020 (the... Continue Reading »

Al Rihab Real Estate Company Llc v Emirates Nbd Bank Pjsc [2020] DIFC CA 006

October 19, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 006/2020 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, JUSTICE WAYNE MARTIN AND H.E JUSTICE ALI AL MADHANI BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Defendant and EMIRATES NBD Continue Reading »

Vegie Bar Llc, A Duly Incorporated Company, Registered In The Difc, Regd No 0907. v Emirates National Bank Of Dubai Properties Pjsc [2020] DIFC CA 001

October 15, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 001/2020 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 APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY,REGISTERED IN THE DIFC, REGD  Continue Reading »

Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel [2020] DIFC CA 008

October 04, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 008/2020 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, JUSTICE ROBERT FRENCH AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Appellant/Claimant and (1) ASHOK... Continue Reading »

Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments Llc [2020] DIFC CA 003

September 29, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 003/2020 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, JUSTICE ROGER GILES AND JUSTICE ROBERT FRENCH BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Appellant and (1) DUBAI INTERNATIONAL... Continue Reading »

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 »