DIFC Courts

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

October 20, 2021 court of first instance - Orders

Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 052/2021 East Fish Processing LLC v (1) Ecolog International FZE (2) Ecolog International

October 20, 2021 court of first instance - Orders

Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants CASE MANAGEMENT ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

SBM Bank (Mauritius) Ltd (a Limited Company) v (1) Renish Petrochem FZE (a Limited Company) (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (a Limited Company) [2018] DIFC CFI 054

October 20, 2021 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 (a Limited Company) Claimant and (1) RENISH PETROCHEM FZE (a Limited Company) (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (a Limited Company) Defendants JUDGMENT OF H.E JUSTICE ALI AL MADHANI... Continue Reading »

Larmag Holding BV v (1) Abdulla Saeed Bakheet Obaid Aljaberi (2) Ali Mohamed (3) Elite Holding Group [2019] DIFC CFI 054

October 20, 2021 court of first instance - Judgments

Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant/Applicant and ABDULLA SAEED BAKHEET OBAID ALJABERI Third Defendant/Respondent ALI MOHAMED Fourth Defendant/Respondent ELITE HOLDING GROUP Fifth Defendant/Respondent JUDGMENT OF JUSTICE SIR RICHARD... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

October 20, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Courts issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »

CFI 083/2018 Salem Dwela v DAMAC Park Towers Company Limited

October 20, 2021 court of first instance - Orders

Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON the... Continue Reading »

TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 20, 2021 Technology and construction division - Orders

Claim No. TCD 003/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice TCD-003-2021/1 dated 12 October 2021 seeking a... Continue Reading »

Lingan v Lajni [2021] DIFC SCT 222

October 20, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 222/2021 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN LINGAN Claimant and LAJNI Defendant Hearing : 17 October 2021 Judgment :... Continue Reading »

Lemar v Lalima [2021] DIFC SCT 234

October 20, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 234/2021 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN LEMAR Claimant and LALIMA Defendant Hearing : 15 September 2021 Judgment... Continue Reading »

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

October 20, 2021 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 ALUMINIUM LLC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Application No. TCD-009-2020/10 dated 11 October 2021... Continue Reading »

CFI 114/2020 International Electro- Mechanical Services CO ( LLC) v Emirates Speciality Hospital FZ-LLC

October 20, 2021 court of first instance - Orders

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALTY HOSPITAL FZ-LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Defendant's Application No. CFI-114-2020/2 dated 20... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

October 19, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of H.E. Justice Maha Al Mheiri dated 1 September 2021 AND UPON the Order... Continue Reading »