DIFC Courts

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

May 26, 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 OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No.... Continue Reading »

CA 012/2021 (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...

May 26, 2022 Court of Appeal - Orders

Claim No. CA 012/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU... Continue Reading »

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

May 25, 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 PROCEDURAL ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s... Continue Reading »

Lamar v Luine [2022] DIFC SCT 108

May 24, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 108/2022 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 NASSIR AL NASSER BETWEEN LAMAR Claimant and LUINE Defendant Hearing : 11 May 2022 Judgment : 20... 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...

May 19, 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 »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

May 17, 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 ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts AND UPON the agreed Case Management Order issued on 26 January 2022 AND UPON hearing counsel for... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

May 13, 2022 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON paragraphs 6 to 9 of the Case Management Order dated 12 April 2022 AND UPON the Redfern... Continue Reading »

SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait S.A.K.P [2018] DIFC CFI 054

May 13, 2022 court of first instance - Judgments

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE UPON the Rules of... Continue Reading »

Lanakila v (1) Lang (2) Lancelot (3) Laneetees [2022] DIFC SCT 046

May 13, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 046/2022 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 LANAKILA Claimant and (1) LANG (2) LANCELOT (3) LANEETEES Defendants Hearing : 27... 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

May 13, 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 deadline for the First and... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

May 13, 2022 Technology and construction division - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim CONSENT ORDER UPON the Claimant filing the expert report of Stephen Millington... Continue Reading »

CFI 052/2021 (1) East Fish Processing L.L.C. v (1) Ecolog International Fze (2) Ecolog International

May 12, 2022 court of first instance - Orders

Claim No. CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EAST FISH PROCESSING L.L.C. Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts (“RDC”) AND UPON the Case Management... Continue Reading »