DIFC Courts

Lipika v Lukesh [2021] DIFC SCT 047

April 08, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 047/2021 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 LIPIKA Claimant and LUKESH Defendant Hearing : 11 March 2021 Further... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift DMCC

April 06, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant CONSENT ORDER UPON the Court issuing a Case Management Order on 27 January 2021 which provides for... Continue Reading »

CFI 037/2021 (1) Jean-michel Marie Tissier (2) Giacinta Maddalena Jerusalmi v (1) Hsbc Private Bank (Suisse) Sa (Difc Branch) (2) Hong Kong And Shanghai Banking Corporation Limited, Singapore Branch

April 05, 2021 court of first instance - Orders

Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »

Al Rihab Real Estate Company LLC v Emirates Nbd Bank PJSC [2020] DIFC CA 006

April 05, 2021 Court of Appeal - Judgments

Claim No: CA 006/2020 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, JUSTICE WAYNE MARTIN AND H.E JUSTICE ALI AL MADHANI BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Defendant and EMIRATES NBD BANK... Continue Reading »

Licona v Lavin [2021] DIFC SCT 024

April 05, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 024/2021 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 BEFORE H.E JUSTICE NASSIR AL NASSER BETWEEN LICONA Claimant and LAVIN Defendant Hearing : 30 March 2021 Judgment : 5 April 2021... Continue Reading »

Lineesh v Lahari [2021] DIFC SCT 045

April 04, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 045/2021 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 SCT JUDGE NASSIR AL NASSER BETWEEN LINEESH Claimant and LAHARI Defendant Hearing : 29 March 2021 Judgment : 4... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

April 01, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport LLC (2) Crushers & Quarries Omer Transport LLC (3) Mr Ayman Abdul Baki

March 31, 2021 court of first instance - Orders

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) CRUSHERS & QUARRIES OMER TRANSPORT LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering... Continue Reading »

CFI 057/2019 Nancy Nagiub v En Vogue Beauty Center LTD

March 31, 2021 court of first instance - Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the agreement of the parties to extend the time for filing and serving the Defendant’s reply to the Claimant’s responsive expert... Continue Reading »

CFI 069/2020 Tarig H.A.G Rahamtalla v Expresso Telecom Group LTD

March 31, 2021 court of first instance - Orders

Claim No. CFI 069/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant CASE MANAGEMENT ORDER OF JUSTICE SIR PETER GROSS UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the... Continue Reading »

Vegie Bar LLC, A Duly Incorporated Company, Registered In The DIFC, Regd No 0907 v (1) Mr Naki Alkalajleh (2) Emirates National Bank Of Dubai Properties PJSC [2020] DIFC CA 001

March 31, 2021 Court of Appeal - Judgments

Claim No: CA 001/2020 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, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY, REGISTERED IN THE DIFC, REGD NO... Continue Reading »

Lakhi v Lekh Restaurant [2021] DIFC SCT 074

March 31, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 074/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LAKHI Claimant and LEKH RESTAURANT Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 16 March 2021 (the “Claim”) AND UPON this Claim having been called... Continue Reading »