DIFC Courts

CFI 097/2020 Laila Habib Ahmad Shuaib v Danube Properties Development LLC

April 27, 2021 court of first instance - Orders

Claim No. CFI 097/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAILA HABIB AHMAD SHUAIB Claimant and DANUBE PROPERTIES DEVELOPMENT LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-097-2020/1 dated 7 December 2020 contesting the... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (c)

April 26, 2021 court of first instance - Orders

Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER IT IS ORDERED BY CONSENT THAT: 1. The Case Management Conference scheduled on Tuesday, 4 May... Continue Reading »

CFI 029/2019 Bassam Khalifa v S.W.I.F.T. (Dubai) Limited

April 26, 2021 court of first instance - Orders

Claim No. CFI 029/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA Claimant and S.W.I.F.T. (DUBAI) LIMITED Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the further request for a second payment of costs on account made by the Claimant by email to the Registry (with the... Continue Reading »

Barclays Bank PLC v Bavaguthu Raghuram Shetty [2020] DIFC CFI 061

April 25, 2021 court of first instance - Judgments

Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC, assisted by Adrian de Froment, and... Continue Reading »

CFI 061/2020 Barclays Bank Plc v Bavaguthu Raghuram Shetty

April 22, 2021 court of first instance - Orders

Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Applicant/Claimant and BAVAGUTHU RAGHURAM SHETTY Respondent/Defendant AMENDED FREEZING INJUNCTION OF JUSTICE WAYNE MARTIN To Bavaguthu Raghuram Shetty of BR Shetty House Taluk Office, Kinnimulky Main Road,... Continue Reading »

Barclays Bank PLC v Bavaguthu Raghuram Shetty [2020] DIFC CFI 061

April 22, 2021 court of first instance - Judgments

Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC instructed by Simmons & Simmons Middle... Continue Reading »

CFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro Pedersoli

April 21, 2021 court of first instance - Orders

Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant CONSENT ORDER UPON the parties agreeing the terms of this Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. These proceedings are stayed... Continue Reading »

CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch)

April 21, 2021 court of first instance - Orders

Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s application no. CFI-004-2020/1 filed on 22 November 2020 for permission... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) Nmc Healthcare LLC (3) Bavaguthu Raghuram Shetty

April 21, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER BETWEEN THE CLAIMANT AND THE THIRD DEFENDANT UPON the Claimant and the... Continue Reading »

CFI 048/2020 ICICI Bank Limited (DIFC Branch) v (1) Gulf Technical Commercial Printing Press – Sole Proprietorship Represented By Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) Mr Vasudev Narsingdass...

April 20, 2021 court of first instance - Orders

Claim No. CFI 048/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) MR VASUDEV NARSINGDASS LILARAMANI (3) MR RAMESH... Continue Reading »

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

April 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 CASE MANAGEMENT ORDER OF JUSTICE ROGER GILES UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited V Abu Dhabi National Insurance Company PSC

April 20, 2021 court of first instance - Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Defendant’s application No. CFI-002-2020/3 dated 7 January 2021 contesting the jurisdiction of this Court... Continue Reading »

For better web experience, please use the website in portrait mode