DIFC Courts

CFI 065/2020 (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...

July 04, 2022 court of first instance - Orders

Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (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 DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »

CFI 107/2021 (1) Alexander Reuter (2) Carlo Pianese (3) Andre Bledjian v (1) Wellness United INC. (2) Jacob Logothetis (3) Angela Turovskaya

July 04, 2022 court of first instance - Orders

Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (3) ANGELA TUROVSKAYA Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made... Continue Reading »

CFI 044/2021 Mr Shiraz Mahmood v Standard Chartered

July 01, 2022 court of first instance - Orders

Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application No. CFI-044-2021/2 filed by the Claimant on 29 June 2022 seeking to stay... Continue Reading »

CFI 024/2022 DIFC Investments Ltd V Dubai Islamic Bank

June 28, 2022 court of first instance - Orders

Claim No: CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the Judgment of Justice Sir Jeremy Cooke dated 13 June 2022 AND UPON the Parties having agreed to the terms set forth in this Consent Order IT... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait S.A.K.P

June 28, 2022 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants CONSENT ORDER UPON the Defendants' renewed application... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

June 28, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the Claimants having filed and served Notice of Discontinuance in relation to this claim against the Defendant. AND UPON the parties having... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

June 24, 2022 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CONSENT ORDER UPON the Order of the Registrar dated 30 May 2022 (the “Order”) AND UPON the consent of the parties IT IS HEREBY... Continue Reading »

CFI 027/2018 / CA 014/2019 and CFI 022/2020 / CA 004/2021 (1) Amira C Foods International DMCC (2) Ak Global Business FZE v (1) IDBI Bank Limited (2) Karan A Chanana (3) IDBI Bank Limited (1) Amira C...

June 24, 2022 court of first instance - Orders

Claim Nos: CFI 027/2018 / CA 014/2019 and CFI 022/2020 / CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CFI 027/2018 / CA 014/2019 (1) AMIRA C FOODS INTERNATIONAL DMCC (2) AK GLOBAL BUSINESS FZE Claimant and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party CFI 022/2020 / CA... Continue Reading »

CFI 070/2021 Bank Of India v (1) Trade Synergies LLC (2) Kamal International Trading LLC (3) Mr Kamal Kishin Loungani

June 21, 2022 court of first instance - Orders

Claim No. CFI 070/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) MR KAMAL KISHIN LOUNGANI Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 20 June... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

June 21, 2022 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE SIR JEREMY COOKE UPON the Case Management Order of the Registrar Nour Hineidi issued on 22 March 2022 AND UPON the Claimant filing their... Continue Reading »

CFI 024/2020 CFI 059/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC (3) Fix Sense Management LLC v (1) Hana Habib Mansoor Habib Al Herz (2) Sunset Hospitality Holdings Limited (3)...

June 21, 2022 court of first instance - Orders

Claim No. CFI 024/2020 CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2)... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 17, 2022 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

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