DIFC Courts

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

October 26, 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 16 November 2021 IT IS HEREBY... Continue Reading »

CFI 034/2021 Al Eatesam Modern Marketing Co Ltd (Secutronic) v Seed Mena Businessmen Services LLC

October 25, 2021 court of first instance - Orders

Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant/Defendant in the counterclaim and SEED MENA BUSINESSMEN SERVICES LLC Defendant/Claimant in the counterclaim CASE MANAGEMENT CONFERENCE ORDER OF H.E. JUSTICE NASSIR AL... Continue Reading »

CFI 083/2018 Salem Dwela v DAMAC Park Towers Company Limited

October 20, 2021 court of first instance - Orders

Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON 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)...

October 20, 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 114/2020 International Electro- Mechanical Services CO ( LLC) v Emirates Speciality Hospital FZ-LLC

October 20, 2021 court of first instance - Orders

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALTY HOSPITAL FZ-LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Defendant's Application No. CFI-114-2020/2 dated 20... Continue Reading »

CFI 001/2021 NBE (DIFC) Limited v Mr Mohamed Elsayed Hamed Omran

October 20, 2021 court of first instance - Orders

Claim Number: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: 1. Pursuant to the Agreed Case Management Order... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

October 20, 2021 court of first instance - Orders

Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 052/2021 East Fish Processing LLC v (1) Ecolog International FZE (2) Ecolog International

October 20, 2021 court of first instance - Orders

Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

SBM Bank (Mauritius) Ltd (a Limited Company) v (1) Renish Petrochem FZE (a Limited Company) (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (a Limited Company) [2018] DIFC CFI 054

October 20, 2021 court of first instance - Judgments

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD (a Limited Company) Claimant and (1) RENISH PETROCHEM FZE (a Limited Company) (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (a Limited Company) Defendants JUDGMENT OF H.E JUSTICE ALI AL MADHANI... Continue Reading »

Larmag Holding BV v (1) Abdulla Saeed Bakheet Obaid Aljaberi (2) Ali Mohamed (3) Elite Holding Group [2019] DIFC CFI 054

October 20, 2021 court of first instance - Judgments

Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant/Applicant and ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent ALI MOHAMED Fourth Defendant/Respondent ELITE HOLDING GROUP Fifth Defendant/Respondent JUDGMENT OF JUSTICE SIR RICHARD... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

October 20, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Courts issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Delma Engineering Projects Company LLC (3) Delma Emirates Diesel (4) Delma Emirates General Transport (5) Ahmed Khalil...

October 19, 2021 court of first instance - Orders

Claim No. CFI 070/2018 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »