September 07, 2021 court of first instance - Orders
Claim No. CFI 083/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LTD Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendants’ Application No. CFI-083-2020/5... Continue Reading »
September 07, 2021 Court of Appeal - Judgments
Claim No. CA 007/2021 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 SIR JEREMY COOKE BETWEEN RADA TRADING LLC FZC Claimant/Respondent and (1) WEALTH BRIDGE... Continue Reading »
September 07, 2021 Technology and construction division - Orders
Claim No: TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Judgment of Justice Sir Richard Field dated 16 June 2021 UPON reviewing the Claimant’s... Continue Reading »
September 07, 2021 Court of Appeal - Judgments
Claim No: CA 008/2021 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 AMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) LAABIKA (2) LABHDI Appellants/Claimants and (1) LADU (2) LAKESH... Continue Reading »
September 05, 2021 court of first instance - Judgments
Claim No: CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Respondent and EXPRESSO TELECOM GROUP LTD Defendant/Applicant AMENDED JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Claimant’s claim form dated 20 March 2019 (the... Continue Reading »
September 02, 2021 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application Notice No.... Continue Reading »
September 01, 2021 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 30 August 2021 for a Default Judgment against... Continue Reading »
September 01, 2021 court of first instance - Orders
Claim No. CFI 024/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2) SUNSET HOSPITALITY... Continue Reading »
September 01, 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 H.E. JUSTICE MAHA AL MHEIRI UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021... Continue Reading »
September 01, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 214/2021 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 LAHU Claimant and LADHI Defendant Hearing : 5 August 2021 Further... Continue Reading »
August 31, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
August 31, 2021 court of first instance - Orders
Claim No. CFI 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISCHEBECK TITAN (MIDDLE EAST) SCAFFOLDING LLC Claimant and AL ARIF CONTRACTING CO LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI the request made by the Claimant on 25 August 2021 for a Default Judgment... Continue Reading »