DIFC Courts

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

May 01, 2019 court of first instance - Orders

Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT(THE DANISH CUSTOMS AND TAX ADMINISTRATION)Claimantand (1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the agreement of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

April 29, 2019 court of first instance - Orders

Claim No. CA-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVTJ LIMITEDAppellantandMOHAMMED AMMAR AL HASSANRespondentORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Respondent’s Application No. CA-009-2019/1 dated 13 February 2019 seeking permission to apply to reopen its appeal against... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

April 25, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 31 January 2018AND UPON reviewing the Claimant and the Defendant’s Request to Produce;AND UPON... Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

April 24, 2019 court of first instance - Orders

Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITEDDefendantsCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON... Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

April 22, 2019 court of first instance - Orders

Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 28 February 2019AND... Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

April 21, 2019 court of first instance - Orders

Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMOHAMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS LIMITEDDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Application Notice CFI-084-2018/3 (the “Application”) dated 10 April 2019 filed by Lutfi... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

April 17, 2019 court of first instance - Orders

Claim No. CFI 037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimant/Applicantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VLUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants/RespondentsORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Claimant’s Application No.... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

April 17, 2019 court of first instance - Orders

Claim No. CFI-050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 9 April 2019 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of the... Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

April 16, 2019 court of first instance - Orders

Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimant and(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »

CFI 029/2018 The Industrial Group ltd vs Abdelazim El Shikh El Fadil Hamid

April 16, 2019 court of first instance - Orders

Claim No: CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE INDUSTRIAL GROUP LTD.ClaimantandABDELAZIM EL SHIKH EL FADIL HAMID DefendantCASE MANAGEMENT... Continue Reading »

CFI 019/2018 Iraq Telecom Limited vs (1) Raymond Samir Zina Rahmeh (2) International Holdings Limited

April 14, 2019 court of first instance - Orders

Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED ClaimantandRAYMOND SAMIR ZINA RAHMEHINTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 019-2018/2 dated 9 April 2019 to extend the time of... Continue Reading »

CFI 039/2017 Future Entertainment Works LLC v Nicholas Billotti

April 14, 2019 court of first instance - Orders

Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantCONSENT ORDERUPON the Claimant and Defendant agreeing the Defendant’s costs pursuant to the Order of Judicial Officer Nassir Al Nasser dated 27 November 2018AND UPON the... Continue Reading »