DIFC Courts

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

September 21, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-062-2021/1 dated 3 February 2022 and the Defendant’s... 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 047/2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC, Abu Dhabi (3) New Medical Centre LLC Dubai (4) New Medical Centre Speciality Hospital LLC, AL...

September 20, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC DUBAI (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL LLC, AL AIN... Continue Reading »

CFI 055/2022 Lombard North Central PLC v R D K International LLC

September 20, 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 AMENDED ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reading the claim form dated 18 August 2022 in claim CFI-055-2022 (the... 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... Continue Reading »

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 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 »