DIFC Courts

CFI 073/2022 Lals Holding Limited (And The Companies Identified In Schedules 1 To 3 Of The Claim Form) v (1) Emirates Insurance Company (PSC) (2) SIACI Insurance Brokers LLC

February 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED (AND THE COMPANIES IDENTIFIED IN SCHEDULES 1 TO 3 OF THE CLAIM FORM) Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

February 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the Registrar issued on 12 April 2022 (the... Continue Reading »

CFI 045/2022 Dr Christopher Emeka Oduneye-brainiff v Commerzbank Ag (DIFC Branch)

February 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Defendant’s Application Notice CFI-045-2022/1 dated 30... Continue Reading »

Muzama v Mihanti [2022] DIFC ARB 004

February 08, 2023 ARBITRATION - JUDGMENTS

Claim No: ARB 004/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZAMA Claimant and MIHANTI Defendant JUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s arbitration claim dated 10 February 2022 seeking an order setting aside an ICC arbitral award dated 2... Continue Reading »

CFI 069/2022 IDBI Bank Limited, DIFC Branch v (1) Chromeage FZE (2) Velocity Systems And Solutions LLC (3) Mr Durga Banerjee Bellamkonda

February 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 069/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant and (1) CHROMEAGE FZE (2) VELOCITY SYSTEMS AND SOLUTIONS LLC (3) MR DURGA BANERJEE BELLAMKONDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI... Continue Reading »

CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffee Planet Roastery FZE V Robert Anthony Jones

February 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant DISCHARGE OF THE FREEZING ORDER AND INJUCTION UPON the Claimants’... Continue Reading »

CA 011/2022 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

February 06, 2023 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Claimant/Respondent and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants/Appellants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the application filed by the Respondent... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

February 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

February 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022... Continue Reading »