DIFC Courts

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal AL Jeri v (1) AL Aman Investment Company K.S.C.P (2) AL-ammary Educational Company W.L.L (3) First Kuwaiti For...

January 30, 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) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL-AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR... Continue Reading »

CFI 057/2022 IDBI Bank Limited v (1) Optimus Computers Trading LLC (2) Momenta Computer Trading LLC (3) Optimus FZE (4) Germanium Limited (5) Ms Meera Koul

January 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED (5) MS MEERA KOUL Defendants ORDER OF JUDICIAL OFFICER... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Ltd

January 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been transferred to the DIFC Courts’ Small Claims Leasing... Continue Reading »

CFI 071/2022 Watson Farley & Williams (Middle East) LLP v Union Properties PJSC

January 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 071/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WATSON FARLEY & WILLIAMS (MIDDLE EAST) LLP Claimant and UNION PROPERTIES PJSC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 26 January 2023 (the... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

January 26, 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 »

Miruba v Merke [2022] DIFC SCT 424

January 25, 2023 SCT - Judgments and Orders

Claim No: SCT 424/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MIRUBA Claimant and MERKE Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON this claim having been called for a consultation before SCT Judge Maitha AlShehhi on 25 January 2023 with the... Continue Reading »

Nephi v Nessim [2023] DIFC SCT 438

January 24, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 438/2023 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 NEPHI Claimant and NESSIM Defendant Hearing :... Continue Reading »

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

January 24, 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 Claimant’s Application No.... Continue Reading »

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

January 23, 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 paragraph 15 of the Order of Justice Sir Jeremy Cooke dated 14 October... Continue Reading »