DIFC Courts

CFI 076/2024 Aptiva Technologies FZE v Liberty Steel Group Holdings (Emea) Ltd

February 26, 2026 court of first instance - Orders

Claim No: CFI 076/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN APTIVA TECHNOLOGIES FZE Claimant and LIBERTY STEEL GROUP HOLDINGS (EMEA) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7 Claim Form filed on 24 October 2024, as amended on 29 April 2025 (the... Continue Reading »

CFI 092/2024 MAG Development Services Limited v (1) The Collection Club Restaurant Ltd. (2) Laurent Buisine (3) Hugo Valet

February 25, 2026 court of first instance - Orders

Claim No. CFI 092/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAG DEVELOPMENT SERVICES LIMITED Claimant/Applicant and (1) THE COLLECTION CLUB RESTAURANT LTD. (2) LAURENT BUISINE (3) HUGO VALET Defendants/Respondents ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the... Continue Reading »

CFI 054/2024 Wincore Advisory Group DMCC v (1) Jpv Management Consultancy (2) Jai Prakash Naraine

February 24, 2026 court of first instance - Orders

Claim No: CFI 054/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WINCORE ADVISORY GROUP DMCC Claimant and (1) JPV MANAGEMENT CONSULTANCY (2) JAI PRAKASH NARAINE Defendants ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claimant’s Part 7 Claim filed on 29 July... Continue Reading »

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

February 24, 2026 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/Applicants and UBS AG Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of H.E. Deputy Chief Justice Ali Al Madhani dated 7... Continue Reading »

CFI 046/2023 ENF 022/2023 ENF 023/2022 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R. Investment Holding Ltd (1) Royal View Trading DMCC (2) Royalty Business Management DMCC (3)...

February 24, 2026 court of first instance - Orders

Claim No. CFI 046/2023 ENF 022/2023 ENF 023/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LTD Defendants (1) ROYAL VIEW TRADING DMCC (2) ROYALTY BUSINESS MANAGEMENT DMCC (3) HALA MANSOUR (4) FAM... Continue Reading »

CFI 041/2024 Anastasiia Denisova v (1) Aleksei Galtcev (2) Realiste Holding Ltd

February 24, 2026 court of first instance - Orders

Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E. Justice Sapna Jhangiani dated 15 May 2025 (the... Continue Reading »

CFI 054/2024 Wincore Advisory Group DMCC v (1) Jpv Management Consultancy (2) Jai Prakash Naraine

February 24, 2026 court of first instance - Orders

Claim No: CFI 054/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WINCORE ADVISORY GROUP DMCC Claimant and (1) JPV MANAGEMENT CONSULTANCY (2) JAI PRAKASH NARAINE Defendants ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim filed on 29 July 2024 (the... Continue Reading »

BAM Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan [2021] DIFC CFI 106

February 23, 2026 court of first instance - Judgments

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants Hearing : 21 October 2024 to 1 November 2024 Hearing : Lord Jonathan Marks KC instructed by... 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...

February 18, 2026 court of first instance - Orders

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant/Appellant 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... Continue Reading »

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

February 13, 2026 court of first instance - Orders

Claim No: CFI 073/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Respondent and SIR REAL ESTATE L.L.C Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Defendants’ Application No. CFI-073-2024/2 dated 16 December 2024... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

February 12, 2026 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 LIMITED Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Consent Order dated 15 June 2023 (the “June Consent Order”) AND UPON the Judgment... Continue Reading »

CFI 084/2024 City Stars Trading Crude Oil And Refind Prouducts v Langur Holding Corporation S.L

February 12, 2026 court of first instance - Orders

Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Claimant’s Part 7 Claim Form dated 6 November 2024 (the... Continue Reading »