DIFC Courts

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

May 27, 2018 court of first instance - Orders

Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsAMENDED CASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Claimant’s oral... Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

May 22, 2018 court of first instance - Orders

Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsCASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s oral application in the Case... Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

May 22, 2018 court of first instance - Orders

Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsCASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading... Continue Reading »

Alistair James Company Limited v Sakson Drilling & Oil Services [2017] DIFC CFI 003

May 22, 2018 Court of First Instance -Judgments Judgments

Claim No: CFI-003-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALISTAIR JAMES COMPANY LIMITEDApplicantandSAKSON DRILLING & OIL SERVICES Respondent Hearing:23 November 2017Counsel: Raza Mithani assisted by David Parker of Berwin Leighton Paisner LLP for the ApplicantMichael Patchett-Joyce... Continue Reading »

CFI 008/2018 Samar Aouad v LA Tresorerie Limited

May 22, 2018 court of first instance - Orders

Claim No. CFI-008-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSAMAR AOUADClaimantandLA TRESORERIE LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the parties’ letter dated 17 May 2018 wherein the parties requested a stay of proceedings (the “Request”)IT IS HEREBY ORDERED BY... Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business Fze v IDBI Bank Limited

May 16, 2018 court of first instance - Orders

Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI BANK LIMITEDDefendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Claimants’ Part 8 Claim dated 1 May 2018AND UPON... Continue Reading »

Natixis S.A. v Fast Telecom General Trading LLC [2016] DIFC CFI 047

May 15, 2018 Court of First Instance -Judgments Judgments

Claim No: CFI 047/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENNATIXIS S.A. ClaimantandFAST... Continue Reading »

CFI 014/2018 National Contracting Co. Ltd. v Dodsal Engineering & Construction Pte. Limited

May 15, 2018 court of first instance - Orders

Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 23 April 2018 for a Default Judgment (the “Request”) in... Continue Reading »

CFI 014/2018 National Contracting Co. Ltd. v Dodsal Engineering & Construction Pte. Limited

May 15, 2018 court of first instance - Orders

Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 14 May 2018 for a Default Judgment (the “Request”) in... Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp. (3) Canaccord Genuity (Dubai) Limited

May 13, 2018 court of first instance - Orders

Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI)... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

May 10, 2018 court of first instance - Orders

Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantORDER WITH REASONS OF SIR DAVID STEELUPON reviewing the Claimant’s Application dated 29 April 2018 seeking a de novo review of the Order of Judicial Officer Nassir Al Nasser... Continue Reading »

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

May 07, 2018 court of first instance - Orders

Claim No. CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENJK IMAGING EUROPE LIMITED ClaimantandJEETEK DISTRIBUTIONS DMCCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »