DIFC Courts

CFI 055/2021 SOL International Properties Limited v Ravioli & Co Traditional Italian Pastificio Ltd (In Liquidation)

January 13, 2022 court of first instance - Orders

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »

CFI 048/2018 Skatteforvaltningen (the Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

January 13, 2022 court of first instance - Orders

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Order with Reasons of Justice Sir Jeremy Cooke... Continue Reading »

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

January 12, 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 and REEM EMIRATES ALUMINUM LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Defendant’s Application No. TCD-009-2020/12 dated 5 December 2021 seeking the... Continue Reading »

CFI 066/2021 Molly v Mathew

January 12, 2022 court of first instance - Orders

Claim No: CFI 066/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOLLY Claimant and MATHEW Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim dated 18 July 2021 and amended on 11 October 2021. AND UPON the sale by order of the Khor Fakkan Courts of a Vessel MT... Continue Reading »

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

January 12, 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 and REEM EMIRATES ALUMINUM LLC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Defendant’s Application No. TCD-009-2020/12 dated 5 December 2021 seeking the... Continue Reading »

CFI 003/2020 IDBI Bank Limited v (1) Printer And Stationary Industries LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Royal Printing Press LLC (4) Shijin Mathew (5) Mathew Scaria Vadhyanath

January 11, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (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...

January 11, 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 »

CFI 005/2020 IDBI Bank Limited v (1) Royal Printing Press LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Premier Printing Press (LLC) (4) Shijin Mathew (5) Sheryl Mathew (6) Mathew Scaria...

January 11, 2022

Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW(6) MATHEW SCARIA... Continue Reading »

Mason v Madison [2021] DIFC CFI 073

January 06, 2022 court of first instance - Judgments

Claim No: CFI 073/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASON Claimant/Respondent and MADISON Defendant/Appellant JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Defendant’s Appeal Notice dated 2 August 2021 (the “Appeal”) AND UPON reviewing the... Continue Reading »

CFI 060/2021 Lumbini v Lotika

January 05, 2022 court of first instance - Orders

Claim No. CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUMBINI Claimant and LOTIKA Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the reviewing the Claimant’s Application No. CFI-060-2021/2 dated 24 June 2021 (the “Application”) that the current... Continue Reading »

CFI 020/2020 (1) Ecobank Nigeria Limited (2) Eti Specialized Finance Company Llc (3) Ebi Sa v Essar Projects Limited

January 05, 2022 court of first instance - Orders

Claim No. CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA Claimants and ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the issue of a Consent Order dated 9 December 2021 AND UPON the Claimant having... Continue Reading »

CFI 056/2021 Tarig Mohamed Abdelsalam Abdelrahman v Exepresso Telecom Group Ltd

January 04, 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 OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/5 dated 6 December 2021 (the... Continue Reading »