DIFC Courts

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

February 06, 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 Claimant/Respondent and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants/Appellants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the application filed by the Respondent... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

February 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

February 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022... Continue Reading »

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

February 02, 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 WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated... Continue Reading »

CFI 079/2021 (1) Transasia Private Capital Limited (2) TA Private Capital Security Agent Ltd v (1) Mados Trading Company LLC (2) Mados Global FZE (3) Mr. Sridhar Melarkode Vaidyanathan (4) Ms. Minu...

February 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU... Continue Reading »

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

February 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Respondent and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant/Applicant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE... Continue Reading »

CFI 114/2020 International Electro-mechanical Services Co. (LLC) v Emirates Speciality Hospital FZ-LLC

February 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO. (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Case Management Order dated 10... Continue Reading »

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

January 31, 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 OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application... Continue Reading »

Parking District Solutions LLC v (1) The Ritz Carlton Hotel Company Limited (2) Hospitality Management Ltd [2022] DIFC CFI 002

January 31, 2023 COURT OF FIRST INSTANCE - JUDGMENT

Claim No. CFI 002/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARKING DISTRICT SOLUTIONS LLC Claimant and (1) THE RITZ CARLTON HOTEL COMPANY LIMITED (2) HOSPITALITY MANAGEMENT LTD Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing... Continue Reading »