DIFC Courts

Al Buhaira National Insurance Company v Horizon Energy LLC [2023] DIFC CA 001

April 27, 2023 Court of Appeal - Judgments

Claim No: CA 001/2023 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 APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Appellant and... Continue Reading »

CA 011/2022 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

April 27, 2023 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants CONSENT ORDER UPON the Consent Order dated 9 August 2022 pursuant to which the Second Appellant agreed... Continue Reading »

CFI 100/2021 Gham 2 Limited v (1) Mr Ajay Bhatia (2) Tiya Holdings Limited (3) SOL International Properties Limited

April 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONAL PROPERTIES LIMITED Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Order of... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

April 26, 2023 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 Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the amendments made... Continue Reading »

CFI 094/2022 IDBI Bank Limited (DIFC Branch) v (1) Skyway Trading LLC (2) Kings Star Bakery LLC (3) Mr Johnkuttiyil Philip

April 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 094/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) SKYWAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request... Continue Reading »

CFI 097/2022 China Construction Eighth Engineering Division Corp. Ltd (Dubai Branch) v Oriental Pearls Real Estate Development LLC

April 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the... Continue Reading »

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

April 25, 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) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

April 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

April 19, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI... Continue Reading »