DIFC Courts

CFI 030/2023 (1) M/s. Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu-ahmad (3) Rosyson FZE v (1) M/s. Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

March 13, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/S. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/S. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants ORDER OF H.E.... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

March 12, 2024 court of first instance - Orders

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in particular... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

March 12, 2024 court of first instance - Orders

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »

CFI 047/2020State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC, Abu Dhabi (3) New Medical Centre LLC Dubai (4) New Medical Centre Speciality Hospital LLC, AL...

March 11, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN... Continue Reading »

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

March 07, 2024 court of first instance - Orders

Claim No. CFI 002/2024 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 agreement made by both parties in the email dated 5 March 2024 IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

March 07, 2024 court of first instance - Orders

Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No. CFI-048-2018/11... Continue Reading »

CFI 073/2022 Lals Holdings Limited v (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC

March 06, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Peter Gross dated 1 November 2023 (the... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

March 05, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

March 05, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

March 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”),... 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

February 28, 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 UPON the... Continue Reading »

CFI 007/2023 DP World UAE v Enviroserve Services L.L.C and (1) International Shipping Bureau (2) Hijaz Fibreglass Bahraini Partnership (Now Trading As Hijaz Fiberglass W.L.L)

February 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 007/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DP WORLD UAE Claimant and ENVIROSERVE SERVICES L.L.C Defendant and (1) INTERNATIONAL SHIPPING BUREAU (2) HIJAZ FIBREGLASS BAHRAINI PARTNERSHIP (Now trading as HIJAZ FIBERGLASS W.L.L)... Continue Reading »