DIFC Courts

Mintil v Mester [2023] DIFC SCT 029

February 16, 2023 SCT - Judgments and Orders

Claim No: SCT 029/2023 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN MINTIL Claimant and Mester Defendant Hearing : 7 February... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

February 14, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Consent Order issued on 19 January 2023 (the “Consent Order”)... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

February 14, 2023 court of first instance - Orders

Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 19 January 2023 (the “Order”) AND UPON an agreement reached between the... Continue Reading »

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

February 13, 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 JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Second Defendant’s Application No.... Continue Reading »

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

February 10, 2023 COURT OF FIRST INSTANCE - JUDGMENT

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 JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 6 February 2023... Continue Reading »

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

February 09, 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/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »

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

February 09, 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/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »

Mirti v Molip [2022] DIFC SCT 439

February 09, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 439/2022 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN MIRTI Claimant and MOLIP Defendant Hearing : 26 January 2023 and 1 February 2023 Judgment :... Continue Reading »

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

February 09, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2021 CA 014/2021 IN 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 CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L.... Continue Reading »