DIFC Courts

CFI 092/2022 IDBI Bank Limited v (1) Kwality Dairy Products FZE (2) Mr Sanjay Dhingra

April 14, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 15 December 2022 (the “Claim Form”) AND... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

April 11, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON reviewing the Case Management Order of H.E. Justice Nassir Al Nasser dated 25 November 2022 (the "CM Order")... Continue Reading »

CFI 034/2021 Al Eatesam Modern Marketing Co Ltd (Secutronic) v Seed Mena Businessmen Services LLC

April 11, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant FINAL COSTS CERTIFICATE OF REGISTRAR AYESHA BIN KALBAN UPON the Judgment of Justice Lord Angus... Continue Reading »

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

April 11, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »

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

April 07, 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 100/2021 Gham 2 Limited v (1) Mr Ajay Bhatia (2) Tiya Holdings Limited (3) Sol International Properties Limited

April 07, 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 OF THE ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

April 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON hearing the Parties at the Pre-Trial Review on 3 April 2023 IT IS HEREBY... Continue Reading »

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 »

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 »