DIFC Courts

Latins v Lidina [2021] DIFC CFI 094

December 07, 2021 court of first instance - Judgments

Claim No: CFI 094/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATINS Claimant and LIDINA Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 29 November 2021 Counsel : Nikhat Sardar Khan instructed by Kochhar & Co Legal Consultants on behalf of the... Continue Reading »

CFI 060/2020 (1) Al Ahli Bank Of Kuwait K.S.C.P. (2) Mashreq Bank PSC (3) Arab Banking Corporation (B.S.C.) (4) National Bank Of Oman (S.A.O.G.) (5) State Bank Of India (6) Regera S.A.R.L. v (1)...

December 06, 2021 court of first instance - Orders

Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

December 06, 2021 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant DIRECTIONS ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No. CFI-033-2021/6 dated 9 November 2021 (the... Continue Reading »

CFI 076/2021 Lyricia v Lexi

December 06, 2021 court of first instance - Orders

Claim No: CFI 076/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYRICIA Appellant and LEXI Respondent ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the judgment of H.E. Justice Maha Al Mheiri dated 1 September 2021 (the “Judgment”) AND UPON reviewing the Claimant’s... Continue Reading »

CFI 056/2021 Tarig Mohamed Abdelsalam Abdelrahman v Expresso Telecom Group Ltd

December 05, 2021 court of first instance - Orders

Claim No. CFI 056/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Default Judgment being issued by H.E. Justice Maha Al Mheiri on 1 September 2021 in favour of... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (02) Chicago Maintenance & Construction Co LLC

December 05, 2021 court of first instance - Orders

Claim No. CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd [2020] DIFC CFI 069

November 30, 2021 court of first instance - Judgments

Claim No. CFI 069/2020 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 BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

November 30, 2021 court of first instance - Orders

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants FREEZING ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE... Continue Reading »

CFI 069/2020 Tarig H.A.G Rahamtalla v Expresso Telecom Group Ltd

November 30, 2021 court of first instance - Orders

Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF JUSTICE SIR PETER GROSS UPON reviewing the Defendant's Application No. CFI-069-2020/3 seeking to amend an accidental slip in the Judgment of... Continue Reading »

CFI 075/2021 M/s Al Hadeel Hasan LLC v M/s Stephenson Harwood Middle East LLP

November 30, 2021 court of first instance - Orders

Claim No: CFI 075/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN M/S AL HADEEL HASAN LLC Claimant and M/S STEPHENSON HARWOOD MIDDLE EAST LLP Defendant CONSENT ORDER UPON the parties agreeing to extend the deadline for the Defendant to file the defence until 9 December 2021 IT IS HEREBY... Continue Reading »

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC

November 30, 2021 court of first instance - Orders

Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants CONSENT ORDER UPON the Case Management Order of Justice Sir... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammad Ezelddine El Araj (2) John Cameron

November 25, 2021 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 ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF THE REGISTRAR NOUR HINIEDI UPON the Order of Justice Wayne Martin dated 7 October 2021 transferring the case... Continue Reading »