DIFC Courts

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v And Banksarasin-alpen (Me) Limited (In Liquidation)

May 02, 2024 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 ALIA MOHAMED SULAIMAN AL RIFAI Applicants and BANKSARASIN-ALPEN (ME) LIMITED (in liquidation) Respondent ORDER... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (Me) Limited (2) Shahab Haider (In His Capacity As Liquidator Of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2) Mr Stephane Emile Astruc (3) Mr...

April 30, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR EDMOND... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

April 30, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

April 30, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED... Continue Reading »

CFI 002/2024 BHM Capital Financial Services PSC v 3IQ Corporation

April 30, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 002/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in the schedule hereto IT IS... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 29, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

April 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Consent Order of Assistant Registrar Hayley Norton dated 28 March 2024... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

April 24, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »

CFI 085/2023 (1) Daikan DMCC (2) Salih Elmascan v (1) Poke and Co Restaurant Ltd (2) Khaled Mohamed Abdel Mageed (3) Rannia El-basyuni

April 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DAIKAN DMCC (2) SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED(3) RANNIA EL-BASYUNI Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE... Continue Reading »

CFI 066/2023 Emirates REIT (CEIC) PLC v Vasiliki Kakari

April 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant AMENDED CONSENT ORDER UPON the parties having reached agreement with respect to the filing of the Defendant’s Amended Statement of... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

April 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the directions of Justice Wayne Martin sent by the Registry to the parties via email on 27 February 2024 AND... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Ltd

April 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 14 March 2024 AND... Continue Reading »