DIFC Courts

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 »

(1) AIG International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway International Insurance Ltd...

February 26, 2024 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AIG INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »

CFI 106/2021 Bam Higgs and Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

February 26, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

February 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE 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 Courts (the... Continue Reading »

CFI 089/2023 Jeffrey Stone v Abhi Fintech Limited

February 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and ABHI FINTECH LIMITED Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 (the “Application”) AND UPON the Consent Order... Continue Reading »

CFI 060/2023 AES Middle East Insurance Broker LLC v GSB Capital Limited

February 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 060/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the parties having agreed a variation of the case management order dated 18 January 2024 (the... Continue Reading »

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

February 22, 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’... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank DIFC

February 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Court indicating on 20 February 2024 its view that witnesses of the Defendant should... Continue Reading »

CFI 041/2021 (1) Abraaj Invest Management Limited (In Liquidation) (2) Abraaj Capital Limited (In Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

February 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVEST MANAGEMENT LIMITED (in liquidation) (2) ABRAAJ CAPITAL LIMITED (in liquidation) Claimants/Respondents and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants/Appellants... Continue Reading »

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

February 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI AND UPON the Judgment of H.E. Justice Shamlan Al Sawalehi dated 30... Continue Reading »

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

February 20, 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 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Restaurant & Coffee Shop Ltd

February 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON the Part 7 Claim Form dated 4 July 2023... Continue Reading »