DIFC Courts

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 »

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 »

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 »

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 »

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 »

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 »

(1) Al Ahli Bank Of Kuwait K.S.C.P. (2) Mashreqbank PSC (3) Arab Banking Corporation (B.S.C.) (4) National Bank Of Oman (S.A.O.G.) (5) State Bank Of India (6) Regera S.A R.L. v (1) Emirates Hospitals...

October 13, 2022 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 060/2020 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 FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN... Continue Reading »