DIFC Courts

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

October 08, 2025 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 finding... Continue Reading »

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 Ain (5) Mr....

October 08, 2025 court of first instance - Judgments

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ANDREW MORAN BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3)... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v Mr John Cameron

October 07, 2025 court of first instance - Orders

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant/Applicant and MR JOHN CAMERON Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Order of H.E. Justice Lord Angus Glennie dated 28 August 2025 (the... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharmtrade Holding Ltd (3) Sebastian Kappa

October 03, 2025 court of first instance - Orders

Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants and SEBASTIAN KAPPA Third Party ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Defendants’ Application No.... Continue Reading »

CFI 094/2024 Dimension B+ Ltd v Saleh Abdelkarim Hussain Abdelrahman Almaazmi

October 03, 2025 court of first instance - Orders

Claim No. CFI 094/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIMENSION B+ LTD Claimant and SALEH ABDELKARIM HUSSAIN ABDELRAHMAN ALMAAZMI Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claim Form dated 17 December 2024 AND UPON the Default Judgment of H.E.... 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 29, 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 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

September 25, 2025 court of first instance - Orders

Claim No: CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Judgment of H.E. Justice Roger Stewart KC dated 12 June 2025 (the... Continue Reading »

CFI 067/2024 Edouard Mandelkern v Sami Bennani

September 25, 2025 court of first instance - Orders

Claim No: CFI 067/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EDOUARD MANDELKERN Claimant and SAMI BENNANI Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Order of H.E. Justice Nassir Al Nasser dated 11 September 2025 rejecting the Defendant’s Application... Continue Reading »

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

September 25, 2025 court of first instance - Orders

Claim No: CFI 071/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AGRO RESOURCE TARIM GIDA IC VE DIS TICARET A.S. Claimant and PROMISING INTERNATIONAL TRADING CO. DMCC Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Order of H.E. Justice Nassir Al Nasser dated 18... Continue Reading »

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

September 25, 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 the order of H.E. Justice Maha Al Mheiri dated 17 September 2025 granting the Defendant... Continue Reading »

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

September 22, 2025 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 016/2025 Omar Ben Hallam v Natixis

September 19, 2025 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/Respondent and NATIXIS Defendant/Applicant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUESTICE ALI AL MADHANI UPON the Part 7 Claim being filed on 24 February 2025 (the “Claim”) AND UPON the... Continue Reading »