DIFC Courts

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

January 16, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants ORDER WITH REASONS OF JUSTICE... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

January 16, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case... Continue Reading »

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 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 »