DIFC Courts

CFI 043/2021 Punjab National Bank (DIFC) v (1) Uae Exchange Centre LLC (2) Mr. Bavaguthu Raghuram Shetty (3) Mr. Binay Raghuram Shetty

June 21, 2022 court of first instance - Orders

Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK (DIFC) Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 17, 2022 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

CFI 043/2020 Bank Of Baroda v (1) Neo Pharma LLC (2) NNMC Healthcare LLC (3) New Medical Centre LLC (4) Mr Bavaguthu Raghuram Shetty

June 17, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) MR BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Parties agreeing to extend the... Continue Reading »

Minni v Mithal [2021] DIFC SCT 354

June 15, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 354/2021 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 NASSIR AL NASSER BETWEEN MINNI Claimant and MITHAL Defendant Hearing : 6 June 2022 Further... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

June 15, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

Mohammed Sadiyyah v (1) Khatib & Alami (2) Khatib & Alami Partners Ptd Ltd [2021] DIFC CFI 099

June 14, 2022 court of first instance - Judgments

Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN Hearing : 10 May 2022 Counsel : Sarah Malik instructed... Continue Reading »

Maleik v Malho (a limited liability company) [2022] DIFC CFI 028

June 14, 2022 court of first instance - Judgments

Claim No: CFI 028/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MALEIK Appellant and MALHO (a limited liability company) Respondent JUDGMENT OF H.E JUSTICE ALI AL MADHANI Hearing : 12 May 2022 Counsel : Maleik for the Appellant Mallor on behalf of the Respondent... Continue Reading »

Madesh v Muhura [2022] DIFC SCT 107

June 14, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 107/2022 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 MADESH Claimant and MUHURA Defendant Hearing : 11 May 2022 Further... Continue Reading »

CFI 012/2022 Four Principles Management Consulting FZ LLC v Red Sea International Company

June 14, 2022 court of first instance - Orders

Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant CONSENT ORDER UPON the Defendant filing Application No. CFI-012-2022/1 dated 31 May 2022 seeking to vary the Default Judgment of... Continue Reading »