DIFC Courts

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 »

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 »

DIFC Investments Ltd v Dubai Islamic Bank [2022] DIFC CFI 024

June 13, 2022 court of first instance - Judgments

Claim No. CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 7 June 2022 Counsel : Tom Montagu-Smith QC for the Claimant Sean Brannigan QC for the... Continue Reading »

CFI 053/2019 Abraaj General Partner VIII Limited (on Behalf of Neoma Private Equity Fund IV L.P.) v KPMG Lower Gulf Limited

June 13, 2022 court of first instance - Orders

Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant CONSENT ORDER UPON the Order of H.E Justice Omar Al Mheiri dated 27 July 2021 dismissing Claim... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

June 10, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the trial of this claim being listed to commence on 7 June 2022 AND UPON the Parties having agreed to the terms set out in a confidential... Continue Reading »

CFI 064/2021 Shiraz Zeyd Sethi v DWF Middle East LLP

June 10, 2022 court of first instance - Orders

Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 10 February 2022 (“CMO”) AND UPON the Claimant’s Application No.... Continue Reading »

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

June 09, 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 SA (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 »