DIFC Courts

CA 015/2022 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

January 13, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the First Defendant’s... Continue Reading »

CFI 046/2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

January 12, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 046/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Request to Produce dated 22 November 2022 (the “Requests”) AND UPON... Continue Reading »

CFI 054/2022 Eminent Trading & Services PTE. Ltd v Beaufond PLC

January 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Notice of Commencement of Assessment of... Continue Reading »

CFI 020/2022 Accuracy Middle East Advisory Ltd v Anabel Debelak

January 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant dated 16 December 2022 for a Default... Continue Reading »

CA 015/2022 Al Buhaira National Insurance Company v (1) Horizon Energy LLC And (2) Al Buhaira International Shipping INC

January 10, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the... Continue Reading »

ARB 025/2021 Muwarn v (1) Mihad (2) Murni (3) Miwa

January 10, 2023 ARBITRATION - ORDERS

Claim No: ARB 025/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUWARN Claimant and (1) MIHAD (2) MURNI(3) MIWA Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s Application No. ARB-025-2021/4 dated 16 November 2022 for de novo... Continue Reading »

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

January 09, 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 CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »

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

January 09, 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 JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting... Continue Reading »

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

January 09, 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 CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »

Leo v Leona [2022] DIFC SCT 409

January 06, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 409/2022 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 Leo Claimant and Leona Defendant Hearing : 27 December 2022 Judgment : 6... Continue Reading »

CFI 038/2022 IDBI Bank Limited (DIFC Branch) v (1) White Metal Alloys Industries FZ LLC (2) Mr. Rahul Garg (3) Ms. Shivani Garg (4) Mrs. Mithlesh Garg (5) SNS Trading DMCC

January 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MRS. MITHLESH GARG (5) SNS TRADING DMCC Defendants... Continue Reading »

Laia v Laredo Ltd [2022] DIFC SCT 408

January 06, 2023 SCT - Judgments and Orders

Claim No. SCT 408/2022 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 LAIA Claimant and LAREDO LTD Defendant Hearing... Continue Reading »