DIFC Courts

CFI 071/2025 Agro Resource Tarim Gida IC VE DIS Ticaret A.S. v Promising International Trading CO. DMCC

September 18, 2025 court of first instance - Orders

Claim No. CFI 071/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AGRO RESOURCE TARIM GIDA IC VE DIŞ TICARET A.S. Claimant and PROMISING INTERNATIONAL TRADING CO. DMCC Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Part 7 Claim Form dated 10 July 2025... Continue Reading »

CFI 078/2025 Capital Ventures FZCO v GFH Partners Manrre Reit (CEIC) PLC

September 17, 2025 court of first instance - Orders

Claim No: CFI 078/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CAPITAL VENTURES FZCO Claimant and GFH PARTNERS MANRRE REIT (CEIC) PLC Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Application No. CFI-078-2025/1 dated 8 September 2025,... Continue Reading »

CFI 064/2025 Sanja Boskovic v Mirabaud (Middle East) LTD

September 16, 2025 court of first instance - Orders

Claim No. CFI 064/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SANJA BOSKOVIC Claimant and MIRABAUD (MIDDLE EAST) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 13 August 2025 (the “Default... 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 »

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 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 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 063/2025 Odin v Ozzy

September 04, 2025 court of first instance - Orders

Claim No: CFI 063/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ODIN Claimant/Appellant and OZZY Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 17 April 2025 issued in... 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 »