DIFC Courts

CFI 029/2018 The Industrial Group v Mr Abdelazim EL Shikh EL Fadil Hamid

October 20, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP Claimant and MR ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Judgment of Justice Sir Richard Field dated 6 April 2022 AND UPON the Order with Reasons of... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A And K Trading Limited

October 19, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI UPON the Contempt Order of Justice Sir Jeremy Cooke dated 11 March 2022 (the “Contempt... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

October 18, 2022 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 and ARIF NAQVI Defendant CONSENT ORDER UPON paragraph 3 of the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) setting out timelines for the agreement and... Continue Reading »

CFI 052/2021 East Fish Processing LLC v (1) Ecolog International FZE (2) Ecolog International

October 18, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant/Applicant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendant/Respondent ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Order with Reasons of... Continue Reading »

Lufath v Lict [2022] DIFC SCT 337

October 18, 2022 SCT - Judgments and Orders

Claim No: SCT 337/2022 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 LUFATH Claimant and LICT Defendant Hearing : 7 October... Continue Reading »

Limone v Livat [2022] DIFC SCT 342

October 18, 2022 SCT - Judgments and Orders

Claim No. SCT 342/2022 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 DELVIN SUMO BETWEEN LIMONE Claimant and LIVAT Defendant Hearing : 13 October 2022... Continue Reading »

Lium v Lartis [2022] DIFC SCT 139

October 18, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 139/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LIUM Claimant and LARTIS Defendant Hearing : 10 October 2022 Judgment : 18 October 2022... 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

October 17, 2022 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 CASE MANAGEMENT ORDER OF H.E. 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

October 17, 2022 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER... Continue Reading »

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

October 14, 2022 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 Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants CONSENT ORDER UPON an application filed by the Respondent dated 25 August 2022... Continue Reading »

CFI 077/2021 Eshraq Investments PJSC v Shehab M. Gargash & Others

October 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants CONSENT ORDER UPON reviewing the Consent Order issued in this Case dated 10 October 2022 (the “October Consent Order”).... Continue Reading »

Laoghaire v (1) Laquita (2) Latoya [2022] DIFC SCT 041

October 13, 2022 SCT - Judgments and Orders

Claim No. SCT 041/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LAOGHAIRE Claimant and (1) LAQUITA (2) LATOYA Defendants... Continue Reading »