DIFC Courts

CFI 081/2024 Kitopi Catering Services LLC v Mons Hospitality FZE

July 01, 2025 court of first instance - Orders

Claim No: CFI 081/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KITOPI CATERING SERVICES LLC Claimant/Defendant in Counterclaim and MONS HOSPITALITY FZE Defendant/Claimant in Counterclaim ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Case Management Order of H.E. Justice... Continue Reading »

ENF 269/2023 (1) Ozias (2) Ori (3) Octavio v (1) Obadiah (2) Oaklen

July 01, 2025 Enforcement Orders

Case No: ENF 269/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF APPEAL BETWEEN (1) OZIAS (2) ORI (3) OCTAVIO Appellants/Respondents and OBADIAH Defendant/Judgment Debtor OAKLEN Claimant/Judgment Creditor ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Arbitration Claim Form dated 17... Continue Reading »

Nayan v Nandika [2024] DIFC SCT 485

June 26, 2025 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 485/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAYAN Claimant/Respondent and NANDIKA Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE THOMAS BATHURST UPON reviewing the Judgment of H.E Justice Nassir Al Nasser dated 23 January 2025 (the “Judgment”) AND... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Mr Bavaguthu Raghuram Shetty

June 26, 2025 court of first instance - Orders

Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and MR BAVAGUTHU RAGHURAM SHETTY Defendant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Lord Angus Glennie dated 17 February 2025 (the... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

June 26, 2025 court of first instance - Orders

Claim No: CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application No. CFI-064-2022/16 dated 17 March... Continue Reading »

CA 002/2025 (1) Olsen (2) Obed v Othmar

June 25, 2025 Court of Appeal - Orders

Claim No. CA 002/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) OLSEN (2) OBED Judgment Creditors/Appellants and OTHMAR Second Judgment Debtor/Respondent ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Second Judgment Debtor’s Application No. ENF-106-2023/3 dated 18 November... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

June 25, 2025 court of first instance - Orders

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE... Continue Reading »

Ouida v Oksanna [2024] DIFC SCT 256

June 24, 2025 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 256/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OUIDA Claimant/Applicant and OKSANNA Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON reviewing the Judgment, Order and Reasons of H.E Justice Maha Al Mheiri of 22 April 2025 (the... Continue Reading »

Negrete v Nazli [2024] DIFC SCT 459

June 23, 2025 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 459/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NEGRETE Claimant/Applicant and NAZLI Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 17 April 2025 (the... Continue Reading »

CFI 084/2024 City Stars Trading Crude Oil and Refind Prouducts v Langur Holding Corporation S.L

June 23, 2025 court of first instance - Orders

Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Andrew Moran dated 19 March... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

June 23, 2025 Arbitration - Orders

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 6 February 2025, with reasons subsequently issued on 19... Continue Reading »

CFI 094/2024 Dimension B+ Ltd v Saleh Abdelkarim Hussain Abdelrahman Almaazmi

June 19, 2025 court of first instance - Orders

Claim No. CFI 094/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIMENSION B+ LTD Claimant and SALEH ABDELKARIM HUSSAIN ABDELRAHMAN ALMAAZMI Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Part 7 Claim Form filed on 17 December 2024 (the “Claim”) AND UPON... Continue Reading »