January 31, 2022 Technology and construction division - Orders
Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
January 28, 2022 Court of Appeal - Orders
Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant and EMIRATES NBD BANK PJSC Respondent ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi dated 23 December 2021 AND UPON reviewing the Respondent’s... Continue Reading »
January 28, 2022 court of first instance - Orders
Claim No. CFI 053/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C. Claimant and (1) GAURAV DHAWAN (2) GEETANJALI GROVER Defendants DEFAULT JUDGMENT MADE BY H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 27 January 2022 (“Request”) for a Default... Continue Reading »
January 28, 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
January 28, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 340/2021 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MATIAS Claimant and MYA Defendant Hearing : 20 January 2022... Continue Reading »
January 27, 2022 COURT ADMINISTRATIVE ORDERS
I, Zaki Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed – Dubai Law No. 5 of 2021 in respect of the establishment of the DIFC; Dubai Law No. 12 of 2004 in respect of the Judicial Authority at the DIFC, as amended; DIFC Law No. 10 of 2004 in respect of the DIFC Courts (“DIFC Court Law”);... Continue Reading »
January 26, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
January 26, 2022 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants CONSENT ORDER UPON the Claimant's application for a committal order against the Defendants on 14 December 2020... Continue Reading »
January 26, 2022 court of first instance - Orders
Claim No: CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/5 dated 6 December 2021... Continue Reading »
January 26, 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
January 25, 2022 ARBITRATION - ORDERS
Claim No: ARB 035/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANC BETWEEN MIBOT Claimant and MFAST Defendant ORDER WITH REASONS OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Defendant’s Application No. ARB-035-2020/1 dated 18 April 2021 for the judgment in default of... Continue Reading »
January 25, 2022 court of first instance - Judgments
Claim No: CFI 074/2021 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 FIRST INSTANCE BETWEEN MACEO Claimant/Respondent and MACBETH RESTAURANT AND LOUNGE Defendant/Appellant JUDGMENT OF H.E. JUSTICE SHAMLAN Al SAWALEHI Hearing :... Continue Reading »
