DIFC Courts

The Industrial Group Limited v Abdelazim EL Shikh EL Fadil Hamid [2022] DIFC CA 005 and CA 006

September 20, 2022 COURT OF APPEAL - JUDGMENTS

Claim No. CA 005/2022 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 APPEAL BEFORE H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI,H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR PETER GROSS BETWEEN THE INDUSTRIAL GROUP LIMITED... Continue Reading »

CFI 003/2022 (1) American International Group UK Limited (As Transferee Of AIG Europe Limited) (2) Markel Syndicate Management Limited (3) Talbot Underwriting Limited (4) Berkshire Hathaway...

September 20, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

September 20, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants CONSENT ORDER UPON the... Continue Reading »

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

September 19, 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 20 July 2022 (the “ July Consent Order”) AND... Continue Reading »

CFI 029/2022 Smit Lamnalco Limited v Airolink International Construction LLC

September 18, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 029/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SMIT LAMNALCO LIMITED Claimant and AIROLINK INTERNATIONAL CONSTRUCTION LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-029-2022/1 dated 17 May... Continue Reading »

Laxt v (1) Logti (2) Lyntin (3) Lasti [2022] DIFC SCT 270

September 16, 2022 SCT - Judgments and Orders

Claim No. SCT 270/2022 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 COURTSBEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN LAXT Claimant and (1) LOGTI (2) LYNTIN (3) LASTI Defendants... Continue Reading »

CFI 003/2020 IDBI Bank Limited v (1) Printer And Stationary Industries LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Royal Printing Press LLC (4) Shijin Mathew (5) Mathew Scaria Vadhyanath

September 16, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »

CFI 005/2020 IDBI Bank Limited v (1) Royal Printing Press LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Premier Printing Press (LLC) (4) Shijin Mathew (5) Sheryl Mathew (6) Mathew Scaria...

September 16, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »

Lact v Loutiv [2022] DIFC SCT 259

September 15, 2022 SCT - Judgments and Orders

Claim No. SCT 259/2022 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 LACT Claimant and LOUTIV Defendant Hearing : 31 August 2022 Further... Continue Reading »