DIFC Courts

CFI 027/2018 / CA 014/2019 (1) Amira C Foods International Dmcc (2) A K Global Business Fze v (1) Idbi Bank Limited (2) Karan A Chanana

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »

CFI 027/2020 IDBI Bank LTD (DIFC Branch) v (1) Prime Star Energy Fze (2) Hameed Syed Salahuddin

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) PRIME STAR ENERGY FZE (2) HAMEED SYED SALAHUDDIN Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-027-2021/2dated 14 March... Continue Reading »

CFI 059/2020 Fix Sense Management LLC v (1) Sunset Hospitality Holdings Limited (2) Sunset Hospitality Group Holdings Limited

March 16, 2021 court of first instance - Orders

Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »

CFI 113/2020 Technical Readymix Concrete Est. (Tremix) v Arabtec Construction LLC

March 16, 2021 court of first instance - Orders

Claim No. CFI 113/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TECHNICAL READYMIX CONCRETE EST. (TREMIX) Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 10 March 2021 for a Default Judgment against... Continue Reading »

CFI 013/2021 Renoir Consulting (Singapore) PTE LTD v Al Tazeen General Trading LLC

March 16, 2021 court of first instance - Orders

Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and AL TAZEEN GENERAL TRADING LLC Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reviewing the Rules of the DIFC Courts (the “RDC”) AND UPON the... Continue Reading »

CFI 010/2021 (1) Laurent Bernard Nordin (2) Patrick Claude Georges Thiriet (3) Nasr-eddine Benaissa (4) Deep Blue Advisors Limited v Darayus Happy Minwalla

March 16, 2021 court of first instance - Orders

Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

March 15, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and 1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CASE MANAGEMENT ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Court... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

March 15, 2021 court of first instance - Orders

Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful Pjsc

March 14, 2021 court of first instance - Orders

Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimants on 11 March 2021 for a Default Judgment... Continue Reading »

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

March 14, 2021 court of first instance - Orders

Claim No. CFI 028/2021 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimants on 11 March 2021 for a Default Judgment... Continue Reading »

CFI 004/2020 Aegis Resources Dmcc v Union Bank of India (DIFC Branch)

March 14, 2021 court of first instance - Orders

Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN FOLLOWING the... Continue Reading »

CFI 022/2020 Idbi Bank Limited v (1) Amira C Foods International Dmcc (2) Mr Karan A Chanana

March 10, 2021 court of first instance - Orders

Claim No. CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) AMIRA C FOODS INTERNATIONAL DMCC (2) MR KARAN A CHANANA Defendants/Appellants ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Judgment and Order dated 30... Continue Reading »

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