DIFC Courts

Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE [2021] DIFC CA 007

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 »

(1) Laabika (2) Labhdi v (1) Ladu (2) Lakesh [2021] DIFC CA 008

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 »

Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd [2019] DIFC CFI 015

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 »

CFI 054/2018 Sbm (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

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 »

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

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 »

CFI 024/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC (3) Fix Sense Management LLC v (1) Hana Habib Mansoor Habib Al Herz (2) Sunset Hospitality Holdings Limited (3) Sunset...

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 »

Lahu v Ladhi [2021] DIFC SCT 214

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 »

CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Ltd (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder]...

August 31, 2021 court of first instance - Orders

Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

August 31, 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 DOCUMENT DISCLOSURE ORDER OF JUSTICE ROGER GILES UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 14 July 2021 AND UPON... Continue Reading »