DIFC Courts

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

July 07, 2023 court of first instance - Orders

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

July 07, 2023 court of first instance - Orders

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »

Eshraq Investments PJSC v Shehab M. Gargash & Others [2021] DIFC CFI 077

July 06, 2023 court of first instance - Judgments

Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants AMENDED JUDGMENT OF JUSTICE MICHAEL BLACK Hearing : 16 to 19 May 2023 Counsel : Mr. William Frain-Bell, assisted by Mr.... Continue Reading »

CFI 039/2023 (1) Abdulla Hamad Al Futtaim (2) Al Futtaim Willis Company LLC (3) Al Futtaim Services Company LLC v (1) Willis Limited (2) Willis Faber Limited (3) Willis Towers Watson Lebanon Sal (4)...

July 06, 2023 court of first instance - Orders

Claim No. CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS TOWERS WATSON LEBANON SAL (4) WILLIS GROUP LIMITED Defendants... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

July 05, 2023 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 CONSENT ORDER UPON the parties agreeing to mediation AND UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank DIFC

July 05, 2023 court of first instance - Orders

Claim No: CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-044-2021/3 for a Document Production Order dated 19 May 2023... Continue Reading »

CFI 087/2021 AS World Group Holding Limited v Sajid Barkat Al Barkat

July 05, 2023 court of first instance - Orders

Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »

CFI 106/2021 Bam Higgs & HILL LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

July 05, 2023 court of first instance - Orders

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 CONSENT ORDER UPON the Defendants filing their Statement of Defence on 25 May 2023 AND UPON the First Defendant filing its... Continue Reading »

CFI 087/2021 As World Group Holding Limited v Sajid Barkat Al Barkat

July 05, 2023 court of first instance - Orders

Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

July 04, 2023 court of first instance - Orders

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL CENTRE SPECIALITY HOSPITAL... Continue Reading »

CFI 073/2022 Lals Holding Limited & The Companies Identified In Schedules 1-3 Of The Claim Form v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC

July 04, 2023 court of first instance - Orders

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the... Continue Reading »

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Ali Mohamed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (Me) Limited (In Liquidation) and (1) Bank...

July 04, 2023 court of first instance - Orders

Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1) BANK J. SAFRA SARASIN ASSET... Continue Reading »