DIFC Courts

CFI 079/2022 Naashir v (1) Naqid (2) Naazir (3) Nabhan (4) Nawaf (5) Najeeb (6) Nameer (7) Nasim (8) Nuzhat

October 03, 2024 court of first instance - Orders

Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID First Defendant/Appellant (2) NAAZIR Second Defendant/Appellant (3) NABHAN Third Defendant (4) NAWAF Fourth Defendant (5) NAJEEB Fifth Defendant/Appellant (6) NAMEER Sixth... Continue Reading »

CFI 025/2024 Natasha v Noah

October 03, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 025/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATASHA Claimant/Respondent and NOAH Defendant/Appellant AMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim form dated 15 April 2024 as amended on 17 May 2024... Continue Reading »

CFI 085/2023 (1)daikan DMCC (2)salih Elmascan v (1) Poke And Co Restaurant Ltd (2) Khaled Mohamed Abdel Mageed (3) Rannia El-basyuni

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED (3) RANNIA EL-BASYUNI Defendants FINAL COST CERTIFICATE OF ASSISTANT REGISTRAR DELVIN SUMO... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON Justice Sir Jeremy Cooke’s order dated 7 August 2024 (the “Order”)... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (In Her Capacity As Official Liquidator Of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant and the Fourth... Continue Reading »

ARB 009/2023 Mirifa v (1) Mahur (2) Meison (3) Mepur

October 01, 2024 Arbitration - Orders

Claim No: ARB 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIRIFA Claimant/Applicant and (1) MAHUR (2) MEISON (3) MEPUR Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order with Reasons of H.E. Justice Shamlan Al Sawalehi dated 9 August 2024... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »