DIFC Courts

CFI 036/2025 Stephan Karl Morgenstern v Saif Sultan Al Mehrzi Lawyers & Legal Consultancy

April 06, 2026 court of first instance - Orders

Claim No. CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYERS & LEGAL CONSULTANCY Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7 Claim Form filed on 2 April 2025 and the Amended Claim Form... Continue Reading »

CFI 045/2025 Stelian Gheorghe v (1) Bsa Ahmad Bin Hezeem & Associates Llp (2) Jimmy Haoula

April 06, 2026 court of first instance - Orders

Claim No: CFI 045/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STELIAN GHEORGHE Claimant/Appellant and (1) BSA AHMAD BIN HEZEEM & ASSOCIATES LLP (2) JIMMY HAOULA Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment of H.E. Justice Sapna Jhangiani... Continue Reading »

CFI 048/2025 Alizz Islamic Bank S.A.O.C v Alef Capital B.S.C.(C) (Formerly investrade company B.S.C (C))

April 06, 2026 court of first instance - Orders

Claim No. CFI 048/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIZZ ISLAMIC BANK S.A.O.C Claimant and ALEF CAPITAL B.S.C.(C) (FORMERLY INVESTRADE COMPANY B.S.C (C)) Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Application No. CFI-048-2025/2 dated 11... Continue Reading »

CFI 039/2025 Emirates NBD Bank PJSC v (1) Rashed Abulaziz Almakhawi (2) Abdulaziz Rashed Abdulaziz Mohammed Almakhawi (3) Hessa Rashed Abulaziz Almakhawi (4) Shamma Rashed Abulaziz Almakhawi

April 03, 2026 court of first instance - Orders

Claim No: CFI 039/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant and (1) RASHED ABULAZIZ ALMAKHAWI (2) ABDULAZIZ RASHED ABDULAZIZ MOHAMMED ALMAKHAWI (3) HESSA RASHED ABULAZIZ ALMAKHAWI (4) SHAMMA RASHED ABULAZIZ ALMAKHAWI Defendants ORDER WITH REASONS OF H.E.... Continue Reading »

CFI 118/2025 Petrichor Energy FZCO v (1) Ultimate Oil & Gas FZCO (2) Alhaji Abdulrahman Musa Bashar

April 02, 2026 court of first instance - Orders

Claim No. CFI 118/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN PETRICHOR ENERGY FZCO Claimant and (1) ULTIMATE OIL & GAS FZCO (2) ALHAJI ABDULRAHMAN MUSA BASHAR Defendants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 7 Claim Form dated 8 December... Continue Reading »

CFI 058/2024 Atul Dhawan Ashok Amir Chand Dhawan v Ramzi Wahib El Jaouhari

March 31, 2026 court of first instance - Orders

Claim No. CFI 058/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ATUL DHAWAN ASHOK AMIR CHAND DHAWAN Claimant and RAMZI WAHIB EL JAOUHARI Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Part 7 Claim Form filed on 21 August 2024 (the “Claim”) AND UPON the... Continue Reading »

CFI 098/2025 Bhanu Choudhrie v (1) Dhairya Choudhrie (2) Anita Choudhrie

March 30, 2026 court of first instance - Orders

Claim No: CFI 098/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN BHANU CHOUDHRIE Claimant and (1) DHAIRYA CHOUDHRIE (2) ANITA CHOUDHRIE Defendants AMENDED ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim Form dated 30 October 2025 AND UPON the... Continue Reading »

CFI 055/2025 Ganesan Muthiah v Abdul Rahman Mohammad

March 26, 2026 court of first instance - Orders

Claim No. CFI 055/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN GANESAN MUTHIAH Claimant/Respondent and ABDUL RAHMAN MOHAMMAD Defendant/Applicant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 20 October 2025 (the... Continue Reading »

CFI 012/2026 Ororo v Odina

March 25, 2026 court of first instance - Orders

Claim No: CFI 012/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN ORORO Claimant/Respondent and ODINA Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Judgment of H.E. Justice Nassir Al Nasser giving judgment for the Claimant on 25 December 2025 issued in... Continue Reading »

CFI 016/2025 Omar Ben Hallam v Natixis

March 25, 2026 court of first instance - Orders

Claim No: CFI 016/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OMAR BEN HALLAM Claimant and NATIXIS Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claim being filed on 24 February 2025 (the “Claim”) AND UPON the Judgment of H.E. Deputy... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

March 25, 2026 court of first instance - Orders

Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED... Continue Reading »

CFI 025/2025 Jonathan David Sheppard v Sadapay Technologies Ltd

March 24, 2026 court of first instance - Orders

Claim No. CFI 025/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN JONATHAN DAVID SHEPPARD Claimant/Respondent and SADAPAY TECHNOLOGIES LTD Defendant/Appellant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E. Justice Roger Stewart dated 18 September 2025 (the... Continue Reading »