DIFC Courts

CFI 095/2024 (1) Roman Abramenko (2) Vadim Misevich V Igor Chuprin

February 19, 2025 court of first instance - Orders

Claim No. CFI 095/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ROMAN ABRAMENKO (2) VADIM MISEVICH Claimants and IGOR CHUPRIN Defendant ORDER OF H.E. JUSTICE ANDREW MORAN UPON the Part 8 Claim Form dated 18 December 2024 as amended on 17 January 2025 (the “Claim Form”)... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 19, 2025 ARBITRATION - ORDERS

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 6 FEBRUARY 2025 1. This application is brought by the Defendants seeking the Interim... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 19, 2025 Arbitration - Orders

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 6 FEBRUARY 2025 1. This application is brought by the Defendants seeking the Interim Anti-Suit Injunction... Continue Reading »

ICICI Bank Limited v Bavaguthu Raghuram Shetty [2022] DIFC CFI 034

February 17, 2025 court of first instance - Judgments

Claim No: CFI 034/2022 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 FIRST INSTANCE BEFORE H.E JUSTICE LORD ANGUS GLENNIE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant Hearing : 23, 25, 26... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

February 14, 2025 court of first instance - Orders

Claim No. CFI 005/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January 2021 (the... Continue Reading »

CFI 095/2024 Roman Abramenko v Igor Chuprin

February 13, 2025 court of first instance - Orders

Claim No. CFI 095/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ROMAN ABRAMENKO Claimant and IGOR CHUPRIN Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN   PENAL NOTICE   IF YOU ROMAN ABRAMENKO AND OR YOU IGOR CHUPRIN BREACH ANY OF THE UNDERTAKINGS YOU HAVE... Continue Reading »

CFI 055/2020 NS Investments Ltd v Ajay Sethi

February 07, 2025 court of first instance - Orders

Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI   ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MEDHANI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 05, 2025 ARBITRATION - ORDERS

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s ex parte Urgent Application No. ARB-009-2025/1 dated 20 January 2025 (the... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 05, 2025 Arbitration - Orders

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s ex parte Urgent Application No. ARB-009-2025/1 dated 20 January 2025 (the “Injunction... Continue Reading »