DIFC Courts

Maya v (1) Micah (2) Malachi [2021] DIFC SCT 338

February 01, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 338/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MAYA Claimant and (1) MICAH (2) MALACHI Defendants ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 23 November 2021 (the “Claim”) AND UPON this Claim having... Continue Reading »

CFI 004/2022 Gulf Wings FZE v A and K Trading Limited

January 31, 2022 court of first instance - Orders

Claim No. CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of Justice Sir Jeremy Cooke dated 14 January 2021 AND UPON the Order of Justice Sir... Continue Reading »

CA 006/2020 Al Rihab Real Estate Company LLC v Emirates NBD Bank PJSC

January 28, 2022 Court of Appeal - Orders

Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant and EMIRATES NBD BANK PJSC Respondent ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi dated 23 December 2021 AND UPON reviewing the Respondent’s... Continue Reading »

CFI 053/2021 Fimbank P.L.C. v (1) Gaurav Dhawan (2) Geetanjali Grover

January 28, 2022 court of first instance - Orders

Claim No. CFI 053/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C. Claimant and (1) GAURAV DHAWAN (2) GEETANJALI GROVER Defendants DEFAULT JUDGMENT MADE BY H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 27 January 2022 (“Request”) for a Default... 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 28, 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 »

Matias v Mya [2021] DIFC SCT 340

January 28, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 340/2021 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MATIAS Claimant and MYA Defendant Hearing : 20 January 2022... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

January 26, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

January 26, 2022 court of first instance - Orders

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants CONSENT ORDER UPON the Claimant's application for a committal order against the Defendants on 14 December 2020... Continue Reading »

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

January 26, 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 WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/5 dated 6 December 2021... Continue Reading »