DIFC Courts

CFI 062/2022 Vista Capital Goods Wholesalers LLC v (1) Fortaunsa B.V (2) Taunsa Agropecauira LTDA

May 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISTA CAPITAL GOODS WHOLESALERS LLC Claimant and (1) FORTAUNSA B.V (2) TAUNSA AGROPECAUIRA LTDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 21... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development L.L.C v China State Construction Engineering Corporation (Middle East) (L.L.C)

May 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Limited

May 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 008/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON reviewing the Defendant’s Application No. CFI-008-2023/1 dated 14 April 2023 seeking a... Continue Reading »

(1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of...

May 01, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2022 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: CHIEF JUSTICE TUN ZAKI AZMI, JUSTICE SIR PETER GROSS, JUSTICE ROBERT FRENCH BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A.... Continue Reading »

Mahuta v Manwari [2023] DIFC CFI 023

April 28, 2023 court of first instance - Judgments

Claim No. CFI 023/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHUTA Appellant/Defendant and MANWARI Respondent/Claimant JUDGMENT OF JUSTICE SIR JEREMY COOKE UPON the Small Claims Tribunal Claim No. SCT-293-2022 dated 29 July 2022 AND UPON the Judgment of H.E. Justice Nassir Al Nasser... Continue Reading »

CFI 087/2022 R.E. Lee International (Middle East) Limited v Imran Khan

April 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim form dated 6 December 2022 and the Particulars of... Continue Reading »

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

April 28, 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 CONSENT ORDER UPON reviewing the Defendant's Notice of Commencement of Assessment of Bill of Costs dated 8 March 2023 (the... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insurance PJSC (2) Orient UNB Takaful (3) Fenchurch Faris Limited

April 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party AMENDED CONSENT ORDER UPON reviewing the... Continue Reading »

Mirtha v Mikhi [2023] DIFC SCT 075

April 28, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 075/2023 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 SCT JUDGE NASSIR AL NASSER BETWEEN MIRTHA Claimant and MIKHI Defendant Hearing :... Continue Reading »