DIFC Courts

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

March 10, 2021 court of first instance - Orders

Claim No:CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant and Counterclaimant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading... Continue Reading »

CFI 057/2019 Nancy Nagiub v En Vogue Beauty Center Ltd

March 10, 2021 court of first instance - Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant is to file and serve its responsive expert report to the expert report of Dr John English by 4pm... Continue Reading »

CFI 123/2020 Iron Mountain Records Management DWC-LLC v Kinmere DWC-LLC

March 09, 2021 court of first instance - Orders

Claim No: CFI 123/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRON MOUNTAIN RECORDS MANAGEMENT DWC-LLC Claimant and KINMERE DWC-LLC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filled a Notice of Discontinuance on 4 March 2021 IT IS HEREBY... Continue Reading »

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

March 07, 2021 court of first instance - Orders

Claim No: CFI 001/2020 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 UPON the parties agreeing to the terms of this Order IT IS ORDERED BY CONSENT THAT: 1. The Case... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy Fze

March 07, 2021 court of first instance - Orders

Claim No. CFI 054/2018 IN 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »

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

March 07, 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 UPON considering the Judgment and Order dated 30 November 2020 issued herein on 30... Continue Reading »

CFI 069/2020 Tarig H.a.g Rahamtalla v Expresso Telecom Group Ltd

March 07, 2021 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 CONSENT ORDER UPON the Claimant filing a Claim Form on 30 August 2020 UPON the Defendant filing its Defence on 14 October 2020 UPON the Court issuing a... Continue Reading »

CFI 014/2021 Uae Enterprises Building Material Trading LLC v Arabtec Construction LLC

March 07, 2021 court of first instance - Orders

Claim No. CFI 014/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UAE ENTERPRISES BUILDING MATERIAL TRADING L.L.C Claimant and ARABTEC CONSTRUCTION L.L.C Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 3 March 2021 for a Default Judgment... 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...

March 04, 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 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

March 04, 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 CONSENT ORDER UPON the Defendants having consented to the Claimant’s... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

March 03, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CONSENT ORDER UPON the Claimant and Defendants having agreed to the terms set forth in the confidential schedule... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company Psc

March 02, 2021 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant/Proposed Respondent and OMAN INSURANCE COMPANY PSC Defendant/ Proposed Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Order with Reasons in this... Continue Reading »

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