DIFC Courts

CFI 033/2017 Bankmed (SAL) Trading In The DIFC Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al...

May 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »

CFI 043/2021 Punjab National Bank, DIFC Branch v (1) Uae Exchange Centre LLC (2) Mr. Bavaguthu Raghuram Shetty (3) Mr. Binay Raghuram Shetty

May 09, 2023 court of first instance - Orders

Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s Particulars of Claim being served... Continue Reading »

CFI 070/2022 Paramjit Kahlon v Liberty Steel Group Ltd

May 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-070-2022/1 dated 11 November 2022 seeking to contest the jurisdiction of the DIFC... Continue Reading »

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

May 08, 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 CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »

CA 012/2021 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

May 08, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 012/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL INSURANCE... Continue Reading »

Mahor v Makrun [2023] DIFC SCT 063

May 05, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 063/2023 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 MAHOR Claimant and MAKRUN Defendant Hearing : 26 April 2023 Further... Continue Reading »

Horizon Energy LLC v Al Buhaira National Insurance Company [2022] DIFC CA 015

May 04, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 015/2022 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL... Continue Reading »

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

May 04, 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 WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON my Judgment dated 8 March 2023... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG of Life FZ-LLC

May 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant AMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

Migni v Merrup [2023] DIFC SCT 089

May 03, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 089/2023 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 MAHA ALMHEIRI BETWEEN MIGNI Claimant and MERRUP Defendant Hearing : 6 April 2023 Further Submissions... 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)...

May 03, 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)... Continue Reading »

Migni v Merrup [2023] DIFC SCT 089

May 03, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 089/2023 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 MAHA ALMHEIRI BETWEEN MIGNI Claimant and MERRUP Defendant Hearing : 6 April 2023 Further... Continue Reading »