DIFC Courts

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 »

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 »

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 »

Lutune v Lacti [2021] DIFC SCT 358

September 15, 2022 SCT - Judgments and Orders

Claim No: SCT 358/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LUTUNE Claimant and LACTI Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 23 March 2022 setting out its intention to contest the jurisdiction... Continue Reading »

CFI 004/2022 Gulf Wings FZe v A And K Trading Limited

September 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI DATED 5 SEPTEMBER 2022 1. On 2 September 2022, the Defendant in this... Continue Reading »

CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffee Planet Roastery FZE v Robert Anthony Jones

September 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A And K Trading Limited

September 14, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI DATED 5 SEPTEMBER 2022 1. On 2 September 2022, the Defendant in this... Continue Reading »

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

September 14, 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 ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reading the claim form dated 18 August 2022 in claim CFI-055-2022 (the... Continue Reading »