DIFC Courts

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

March 30, 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 ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-004-2023/1 dated 12... Continue Reading »

Mikly v Mitro [2023] DIFC SCT 030

March 30, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 030/2023 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 MIKLY Claimant/Counter Defendant and MITRO Defendant/Counter Claimant... Continue Reading »

CFI 089/2022 IDBI Bank Limited v (1) Vision Metal General Trading FZC (2) Mr Vinod Kumar Goel

March 29, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 089/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) VISION METAL GENERAL TRADING FZC (2) MR VINOD KUMAR GOEL Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 22... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal AL Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

March 29, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS(3) FIRST... 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...

March 27, 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 »

CFI 029/2018 The Industrial Group Ltd v Abdelazim EL Shikh EL Fadil Hamid

March 24, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Order with Reasons of Justice Sir Richard Field dated 17 June 2022 AND UPON the Order with... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

March 24, 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 045/2022 Dr Christopher Emeka Oduneye-brainiff v Commerzbank AG (DIFC Branch)

March 24, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant CONSENT ORDER UPON the parties having agreed to the terms as set out in this Order IT IS HEREBY... Continue Reading »

CFI 077/2021 Eshraq Investments PJSC v Shehab M. Gargash & Others

March 24, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON Claimant’s Application No. CFI-077-2021/2 dated 27 February 2023 seeking an... Continue Reading »