DIFC Courts

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

May 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »

CFI 087/2022 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Parties having agreed, pursuant to a Settlement Agreement dated 16 January 2024, to... Continue Reading »

CFI 060/2023 AES Middle East Insurance Broker LLC v GSB Capital Limited

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »

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

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

May 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »

CFI 055/2020 NS Investments Ltd v Ajay Sethi

May 15, 2024 court of first instance - Orders

Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief Justice Ali Al... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

May 15, 2024 court of first instance - Orders

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 073/2022 Lals Holdings Limited v (1) Emirates Insurance Company (PSC) (“EIC”) (2) Siaci Insurance Brokers LLC

May 14, 2024 court of first instance - Orders

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF JUSTICE SIR PETER GROSS RULING ON COSTS 1. I am grateful to the parties for... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

May 13, 2024 court of first instance - Orders

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant’s Application No: CFI-062-2021/7 seeking the Claimants’ response to the Defendant’s Request for... Continue Reading »

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Limited (2) Liberty Fe Trade DMCC

May 13, 2024 court of first instance - Orders

Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LIMITED (2) LIBERTY FE TRADE DMCC Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »