September 29, 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 MAHA AL MHEIRI BETWEEN LINGHAM Claimant and LALIMA Defendant Hearing : 6 September 2021 Judgment :... Continue Reading »
September 28, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Claimants’ Application No. CFI-005-2021/5 dated 14 September 2021 for a de... Continue Reading »
September 28, 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 Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
September 27, 2021 Court Administrative Orders
– Additional Members of the Small Claims Tribunal of the DIFC Courts I, Zaki Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed - Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law No. 12 of 2004 in respect of the Judicial Authority at the DIFC; DIFC Law No. 10 of 2004 in... Continue Reading »
September 23, 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 »
September 22, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ BANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
September 22, 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 JUSTICE SIR RICHARD FIELD’S NOTE TO THE PARTIES ON THE CLAIMANTS APPLICATIONS IN THE MATTER of the Claimant’s applications: (1)... Continue Reading »
September 22, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
September 21, 2021 court of first instance - Orders
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendants CONSENT ORDER UPON the parties having agreed to an order in... Continue Reading »
September 21, 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 ALUMINUM LLC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 19 September 2021 for a Default Judgment (the... Continue Reading »
September 21, 2021 Court of Appeal - Judgments
Claim No: CA 002/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL... Continue Reading »
September 21, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
