DIFC Courts

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

April 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »

Charles Russell Speechlys LLP v (1) Grand Valley General Trading LLC (2) Mohammed Al Sari (3) Mas Investments LLC (4) Mohammad Mosa ABD Al Arabiat (5) Abdalla Juma Al Sari [2022] DIFC CFI 080

April 05, 2023 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD MOSA ABD AL ARABIAT (5) ABDALLA JUMA AL SARI Defendants... Continue Reading »

CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v Sol International Properties Limited

April 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 061/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BURGER & LOBSTER (DUBAI) LLC (IN LIQUIDATION) Claimant and SOL INTERNATIONAL PROPERTIES LIMITED Defendant CONSENT ORDER UPON the Claimant and Defendant agreeing a settlement of the dispute pursuant to... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammed Ezelddine El Araj (2) John Cameron

April 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s... Continue Reading »

CFI 090/2021 IDBI Bank Limited (DIFC Branch) v (1) Fast Telecom General Trading LLC (2) Fast Telecom Logistics FZE (Currently Named Elegance Mobile Solutions Logistics FZE) (3) Fast Link Mobile FZCO...

April 04, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named ELEGANCE MOBILE SOLUTIONS LOGISTICS FZE) (3) FAST LINK MOBILE FZCO (currently... Continue Reading »

Imirtu v Mrawin [2023] DIFC SCT 071

April 03, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 071/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN IMIRTU Claimant and MRAWIN Defendant Hearing :... Continue Reading »

Muftan v Mekher [2023] DIFC SCT 094

April 03, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 094/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MUFTAN Claimant and MEKHER Defendant Hearing : 29 March... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG of Life FZ-LLC

March 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of... Continue Reading »

CFI 083/2022 Dubai Islamic Bank PJSC v Jinesh Ashwin Dharamsey

March 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 083/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DUBAI ISLAMIC BANK PJSC Claimant and JINESH ASHWIN DHARAMSEY Defendant AMENDED DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 27 March 2023 (the... Continue Reading »