DIFC Courts

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

April 06, 2022 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

April 06, 2022 court of first instance - Orders

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Respondent and EXPRESSO TELECOM GROUP LTD Defendant/ Applicant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-015-2019/2 for an amendment to its... Continue Reading »

CFI 085/2021 (1) Salem Mohammed Ballama Altamimi (2) David Nigel Croll Stark (3) Paul James Leggett v (1) Emirates Nbd Bank (P.J.S.C.) (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain...

April 06, 2022 court of first instance - Orders

Claim No: CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »

The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid [2018] DIFC CFI 029

April 06, 2022 court of first instance - Judgments

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant JUDGMENT OF JUSTICE SIR RICHARD FIELD Introduction 1. This a claim brought by way of counterclaim by... Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited V (1) Omer Transport LLC (2) Crushers & Quarries Omer Transport LLC (3) Mr Ayman Abdul Baki

April 05, 2022 court of first instance - Judgments

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) CRUSHERS & QUARRIES OMER TRANSPORT LLC (3) MR AYMAN ABDUL BAKI Defendants AMENDED ORDER WITH REASONS OF JUSTICE ROGER GILES... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

April 05, 2022 court of first instance - Orders

Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Claimant’s Application No. CFI-055-2020/5 dated 21 December 2021 seeking immediate judgment against... Continue Reading »

CFI 069/2020 Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd

April 05, 2022 court of first instance - Orders

Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reading the Judgment of Justice Sir Peter Gross dated 8 August 2021 (the “Judgment”) AND... Continue Reading »

CFI 015/2022 Horizons & Co Law Firm v Alburj Real Estate Limited

April 04, 2022 court of first instance - Orders

Claim No. CFI 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HORIZONS & CO LAW FIRM Claimant and ALBURJ REAL ESTATE LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 March 2022 for a Default Judgment (the... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait S.A.K.P

April 01, 2022 court of first instance - Orders

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON the... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

April 01, 2022 court of first instance - Orders

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »

CFI 015/2022 Horizon & Co Law Firm v Alburj Real Estate Limited

April 01, 2022 court of first instance - Orders

Claim No. CFI 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HORIZON & CO LAW FIRM Claimant and ALBURJ REAL ESTATE LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 March 2022 for a Default Judgment (the... Continue Reading »

CFI 024/2021 Fimbank P.L.C v (1) Bhatia Tr. Co. LLC (2) Mr Rajeev Suresh Bhatia (3) Mr Suresh Tulsidas Bhatia

April 01, 2022 court of first instance - Orders

Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF JUSTICE ROGER GILES UPON the Claimant filing Application No. CFI-024-2021/3 dated 19 December 2021... Continue Reading »

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