DIFC Courts

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC

March 01, 2021 court of first instance - Orders

Claim No: CFI 013/2019 ITHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Applicants CASE MANAGEMENT ORDER OF JUSTICE SIR... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) Nmc Healthcare LLC (3) Bavaguthu Raghuram Shetty

March 01, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI PURSUANT TO THE CMC Order of Justice Wayne... Continue Reading »

CFI 102/2020 Fti Consulting Gulf Limited v Muthmainur Rahman

March 01, 2021 court of first instance - Orders

Claim No: CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and MUTHMAINUR RAHMAN Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1.... Continue Reading »

CFI 101/2020 Fti Consulting Gulf Limited v Paul Walker

March 01, 2021 court of first instance - Orders

Claim No: CFI 101/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and PAUL WALKER Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1. This... Continue Reading »

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

February 28, 2021 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 SCT Judge and Deputy Registrar Ayesha Bin... Continue Reading »

CFI 101/2020 and CFI 102/2020 Fti Consulting Gulf Limited V (1) Paul Walker (2) Muthmainur Rahman

February 28, 2021 court of first instance - Orders

Claim No: CFI 101/2020 and CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant in CFI-101-2020 and CFI-102-2020 and PAUL WALKER Defendant in CFI-101-2020 and MUTHMAINUR RAHMAN Defendant in CFI-102-2020 CONSENT ORDER UPON the parties having filed the... Continue Reading »

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

February 28, 2021 court of first instance - Orders

Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CASE MANAGEMENT... Continue Reading »

CFI 051/2017 Montal v Minali

February 24, 2021 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MONTAL Claimant/Respondent and MINALI Defendant/Appellant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI PURSUANT to the Order of the Registrar Nour Hineidi dated 9 December 2020 (the “Order”) in respect of the... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty

February 23, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI PURSUANT TO THE Case Management Conference Order... Continue Reading »

CFI 077/2020 Al Nahda Transport LLC v Arabtec Construction LLC

February 23, 2021 court of first instance - Orders

Claim No. CFI 077/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL NAHDA TRANSPORT LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 29 December 2020 for a Default Judgment against the Defendant... Continue Reading »

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

February 22, 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/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management Order of H.E. Justice Nassir Al... Continue Reading »

CFI 051/2018 and CFI 085/2018 The Dubai Financial Services Authority v (1) The Commissioner Of Data Protection (2) Anna Waterhouse

February 21, 2021 court of first instance - Orders

Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant in CFI 051/2018... Continue Reading »

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