DIFC Courts

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) [not Used] (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport...

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) [not Used] (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport...

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »

CFI-093-2020 CFI-116-2020 (1) Infracare Maintenance And Cleaning Services LLC v Chicago Maintenance & Construction Co LLC (2) Kent College LLC FZ

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI-093-2020 CFI-116-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

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

July 06, 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 Claimants’ Application No. CFI-062-2021/3 dated 24 May 2022 inter alia for permission to... Continue Reading »

TCD-002-2022 CFI-046-2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

July 06, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »

CFI 046/2022 TCD 002/2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

July 06, 2022 court of first instance - Orders

Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »

Ladessa v Laike Clinic [2022] DIFC SCT 172

July 05, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 172/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LADESSA Claimant and LAIKE CLINIC Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant’s Acknowledgment of Service dated 22 June 2022 setting out its intention to contest the DIFC... Continue Reading »

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

July 04, 2022 court of first instance - Orders

Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »