DIFC Courts

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport LLC (2) Crushers & Quarries Omer Transport LLC (3) Mr Ayman Abdul Baki

April 05, 2022 court of first instance - Judgments

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) CRUSHERS & QUARRIES OMER TRANSPORT LLC (3) MR AYMAN ABDUL BAKI Defendants AMENDED ORDER WITH REASONS OF JUSTICE ROGER GILES... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

April 05, 2022 court of first instance - Orders

Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Claimant’s Application No. CFI-055-2020/5 dated 21 December 2021 seeking immediate judgment against... Continue Reading »

CFI 069/2020 Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd

April 05, 2022 court of first instance - Orders

Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reading the Judgment of Justice Sir Peter Gross dated 8 August 2021 (the “Judgment”) AND... Continue Reading »

CFI 015/2022 Horizons & Co Law Firm v Alburj Real Estate Limited

April 04, 2022 court of first instance - Orders

Claim No. CFI 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HORIZONS & CO LAW FIRM Claimant and ALBURJ REAL ESTATE LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 March 2022 for a Default Judgment (the... Continue Reading »

CFI 054/2018 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

April 01, 2022 court of first instance - Orders

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 CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON the... Continue Reading »

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

April 01, 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 »

Lakshamana v Lamaria [2022] DIFC SCT 012

April 01, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 012/2022 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 BEFORE SCT JUDGE DELVIN SUMO BETWEEN LAKSHAMANA Claimant and LAMARIA Defendant Hearing : 18 March 2022 Further submissions : 30... Continue Reading »

CFI 015/2022 Horizon & Co Law Firm v Alburj Real Estate Limited

April 01, 2022 court of first instance - Orders

Claim No. CFI 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HORIZON & CO LAW FIRM Claimant and ALBURJ REAL ESTATE LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 March 2022 for a Default Judgment (the... Continue Reading »

CFI 024/2021 Fimbank P.L.C v (1) Bhatia Tr. Co. LLC (2) Mr Rajeev Suresh Bhatia (3) Mr Suresh Tulsidas Bhatia

April 01, 2022 court of first instance - Orders

Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF JUSTICE ROGER GILES UPON the Claimant filing Application No. CFI-024-2021/3 dated 19 December 2021... Continue Reading »