DIFC Courts

CFI 021/2021 Berger Paints Emirates Ltd Co LLC v Arabtec Construction LLC

May 10, 2021 court of first instance - Orders

Claim No. CFI 021/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERGER PAINTS EMIRATES LTD CO LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 6 May 2021 for a Default Judgment... Continue Reading »

CFI 040/2021 Berkeley Services U.A.E. (L.L.C.) v Hartland International School L.l.C. - FZ

May 10, 2021 court of first instance - Orders

Claim No. CFI 040/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERKELEY SERVICES U.A.E. (L.L.C.) Claimant and HARTLAND INTERNATIONAL SCHOOL L.L.C. - FZ Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MEHAIRI UPON the request made by the Claimant on 27 April 2021 for a Default... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) LTD v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

May 10, 2021 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »

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

May 10, 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 Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »

CFI 112/2020 Rada Trading LLC FZC v Arya Petroleum FZE

May 10, 2021 court of first instance - Orders

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE MAHA AL MEHAIRI BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development LLC (2) Anglo Arabian Healthcare Investments – Sole Proprietorship LLC (Formerly Anglo Arabian Healthcare Investments...

May 10, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »

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

May 09, 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. The date by which the Defendant is required to... Continue Reading »

CFI 037/2021 (1) Jean-michel Marie Tissier (2) Giacinta Maddalena Jerusalmi v (1) Hsbc Private Bank (Suisse) Sa (Difc Branch) (2) Hong Kong And Shanghai Banking Corporation Limited, Singapore Branch

May 09, 2021 court of first instance - Orders

Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 09, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed the terms of the following order IT IS... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift DMCC

May 06, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON hearing Counsel for the Claimants at the Pre-Trial Review on 2... Continue Reading »

CFI 003/2020 IDBI Bank Limited v (1) Printer And Stationary Industries LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Royal Printing Press LLC (4) Shijin Mathew (5) Mathew Scaria Vadhyanath

May 06, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »

CFI 005/2020 IDBI Bank Limited v (1) Royal Printing Press LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Premier Printing Press (LLC) (4) Shijin Mathew (5) Sheryl Mathew (6) Mathew Scaria...

May 06, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »