DIFC Courts

Mahpee v Maija [2021] DIFC CFI 071

February 17, 2022 court of first instance - Judgments

Claim No: CFI 071/2021 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 MAHPEE Claimant / Appellant and MAIJA Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Order of H.E Justice Maha Al... Continue Reading »

Mahina v (1) Mahfuz (2) Mahendra [2022] DIFC SCT 015

February 16, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 015/2022 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 MAHINA Claimant and (1) MAHFUZ (2) MAHENDRA Defendants Hearing : 10 February 2022... Continue Reading »

Mahendran v Mahfuz [2021] DIFC SCT 313

February 16, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 313/2021 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 TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE DELVIN SUMO BETWEEN MAHENDRAN Claimant and MAHFUZ Defendant Hearing : 8 February 2022 Judgment : 16... Continue Reading »

Mahina v Mahesa [2022] DIFC SCT 018

February 16, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 018/2022 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 MAHINA Claimant and MAHESA Defendant Hearing : 11 February 2022 Judgment : 16 February 2022... Continue Reading »

Shiraz Mahmood v Standard Chartered Bank (DIFC Branch) [2021] DIFC CFI 044

February 11, 2022 court of first instance - Judgments

Claim No: CFI 044/2021 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 SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK (DIFC BRANCH) Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 7 February... Continue Reading »

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

February 10, 2022 court of first instance - Orders

Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing counsel at the Case... Continue Reading »

CFI 055/2020 NS Investments Limited v Mr Ajay Sethi

February 10, 2022 court of first instance - Orders

Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and MR AJAY SETHI Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application No. CFI-055-2020/6 dated 21 January 2022 for a stay on the substantive proceedings in Claim... Continue Reading »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

February 09, 2022 court of first instance - Orders

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

February 09, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »