DIFC Courts

CFI 024/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC v Hana Habib Mansoor Habib Al Herz

October 13, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants/Applicants and HANA HABIB MANSOOR HABIB AL HERZ Defendant/Respondent ORDER OF H.E. JUSTICE MAHA ALMHEIRI PENAL NOTICE NOTICE: YOU, HANA HABIB MANSOOR... 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 »

Lamont v Lapis [2022] DIFC SCT 327

October 13, 2022 SCT - Judgments and Orders

Claim No: SCT 327/2022 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 LAMONT Claimant and LAPIS Defendant Hearing : 6 October... Continue Reading »

Licia v Liesma [2022] DIFC SCT 322

October 12, 2022 SCT - Judgments and Orders

Claim No. SCT 322/2022 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 LICIA Claimant and LIESMA Defendant Hearing :... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

October 12, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant / Applicant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants / Respondents ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

October 11, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant's Application Notice No. CFI-034-2022/1 dated 6 October 2022... Continue Reading »

Lombard North Central PLC v R D K International LLC [2022] DIFC CFI 055

October 11, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LOMBARD NORTH CENTRAL PLC Claimant and R D K INTERNATIONAL LLC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 27 September 2022 (the “Request”) for a Default... Continue Reading »

CFI 039/2022 IDBI Bank Limited (DIFC Branch) v (1) Macnes General Trading LLC (2) Mr Prashant Sethi

October 11, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 039/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) MACNES GENERAL TRADING LLC (2) MR PRASHANT SETHI Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant... Continue Reading »

CA 010/2022 DAR Al MAL Limited v Barcelona Spain Elite S.L.- BSE

October 11, 2022 Court of Appeal - order

Claim No. CA 010/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAR AL MAL LIMITED Claimant and BARCELONA SPAIN ELITE S.L.- BSE Defendant CONSENT ORDER UPON reading the correspondence from the parties' representatives AND UPON the parties having agreed terms of settlement dated 7... Continue Reading »