DIFC Courts

Al Buhaira National Insurance Company v Arab War Risks Insurance Syndicate [2024] DIFC CFI 013

September 09, 2025 court of first instance - Judgments

Claim No: CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and ARAB WAR RISKS INSURANCE SYNDICATE Defendant Hearing : 7 April 2025 - 10 April 2025 Counsel : Nicholas Craig KC instructed by Clyde & Co LLP for... Continue Reading »

CFI 019/2025 Atul Ashok Amir Chand Dhawan v Zurich International Life Limited

September 09, 2025 court of first instance - Orders

Claim No: CFI 019/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ATUL ASHOK AMIR CHAND DHAWAN Claimant and ZURICH INTERNATIONAL LIFE LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE THOMAS BATHURST UPON the Claimant’s Part 7 Claim Form dated 25 February 2025 (the... Continue Reading »

CFI 057/2024 SIG Middle East LLC v Perfect Building Materials LLC

September 08, 2025 court of first instance - Orders

Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the Order with... Continue Reading »

CFI 082/2024 Cayan Assets Investments LLC v (1) EFS Facilities Management Limited (2) Lane Investments and Holdings INC (3) Tarek Tabari (4) Omer Khan

September 08, 2025 court of first instance - Orders

Claim No. CFI 082/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CAYAN ASSETS INVESTMENTS LLC Claimant and (1) EFS FACILITIES MANAGEMENT LIMITED (2) LANE INVESTMENTS AND HOLDINGS INC (3) TAREK TABARI (4) OMER KHAN Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Order... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Partners Limited v BLS International FZE

September 03, 2025 court of first instance - Orders

Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application No. CFI-091-2023/8 dated 25 August... Continue Reading »

CFI 053/2024 Qatar General Insurance & Reinsurance Company QSPC v Emrgent Risk Solutions Limited

August 29, 2025 court of first instance - Orders

Claim No: CFI 053/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR GENERAL INSURANCE & REINSURANCE COMPANY QSPC Claimant and EMRGENT RISK SOLUTIONS LIMITED Defendant ORDER OF H.E. JUSTICE SAPNA JHANGIANI UPON the Claimant and Defendant agreeing to the terms of the Consent Order dated... Continue Reading »

CFI 069/2024 (1) Keshav Global Trading LLC (2) Keshav Global Private Limited v ETG Commodities Holdings Limited

August 29, 2025 court of first instance - Orders

Claim No. CFI 069/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDINGS LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 26 September 2024... Continue Reading »

CFI 060/2023 (1) AES Middle East Insurance Broker LLC (2) AES Financial Services (DIFC) Limited (3) AES Financial Services Limited v GSB Capital Ltd

August 28, 2025 court of first instance - Orders

Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AES MIDDLE EAST INSURANCE BROKER LLC (2) AES FINANCIAL SERVICES (DIFC) LIMITED (3) AES FINANCIAL SERVICES LIMITED Claimants and GSB CAPITAL LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Amended... Continue Reading »

CFI 029/2025 (1) EFG (Middle East) Ltd (2) EFG Bank Ltd v (1) Marj Holding Limited (2) Arj Holding Limited (3) Mohammad Ahmad Ramadhan Juma

August 27, 2025 court of first instance - Orders

Claim No: CFI 029/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants/Applicants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants/Respondents REASONS OF H.E. JUSTICE ROGER STEWART FOR... Continue Reading »

CFI 047/2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC, Abu Dhabi (3) New Medical Centre LLC Dubai (4) New Medical Centre Speciality Hospital LLC, Al...

August 25, 2025 court of first instance - Orders

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN (5) MR. B.R SHETTY Defendants... Continue Reading »

CFI 073/2024 LXT Real Estate Broker L.L.C. v Sir Real Estate L.L.C.

August 25, 2025 court of first instance - Orders

Claim No. CFI 073/2024 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C. Claimant/Respondent and SIR REAL ESTATE L.L.C. Defendant/Applicant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al... Continue Reading »

CFI 043/2020 Bank of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty (5) Bakertilly JFC Law Corporation (Trading as baker tilly...

August 22, 2025 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant/Applicant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants (5) BAKERTILLY JFC LAW CORPORATION (TRADING AS BAKER TILLY SOLICITORS... Continue Reading »