DIFC Courts

CFI 027/2018 / CA 014/2019 (1) Amira C Foods International Dmcc (2) A K Global Business Fze v (1) Idbi Bank Limited (2) Karan A Chanana

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »

CFI 027/2020 IDBI Bank LTD (DIFC Branch) v (1) Prime Star Energy Fze (2) Hameed Syed Salahuddin

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) PRIME STAR ENERGY FZE (2) HAMEED SYED SALAHUDDIN Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-027-2021/2dated 14 March... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

March 15, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

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

March 15, 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 CASE MANAGEMENT ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Court... Continue Reading »

TCD 003/2019 Panther Real Estate Development Llc v Modern Executive Systems Contracting Llc

March 15, 2021 Technology and construction division - Orders

Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 9, 10, 11, 12 and 13 of the Case Management Order of Justice... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

March 15, 2021 court of first instance - Orders

Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL... Continue Reading »

Lotter v Letri [2021] DIFC SCT 034

March 15, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LOTTER Claimant and LETRI Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 10 February 2021 (the “Claim”) AND UPON this Claim having been called for a... Continue Reading »

CFI 004/2020 Aegis Resources Dmcc v Union Bank of India (DIFC Branch)

March 14, 2021 court of first instance - Orders

Claim No: CFI 004/2020 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 FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN FOLLOWING the... Continue Reading »

CFI 011/2021 Ischebek Titan (Middle East) Scaffolding LLC v Al Arif Contracting Co LLC

March 14, 2021 court of first instance - Orders

Claim No. CFI 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISCHEBEK TITAN (MIDDLE EAST) SCAFFOLDING LLC Claimant and AL ARIF CONTRACTING CO LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 11 March 2021 for a Default Judgment in accordance... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful Pjsc

March 14, 2021 court of first instance - Orders

Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimants on 11 March 2021 for a Default Judgment... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel Fze v Qatar Insurance Company

March 14, 2021 court of first instance - Orders

Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimants on 11 March 2021 for a Default Judgment... Continue Reading »

CFI 022/2020 Idbi Bank Limited v (1) Amira C Foods International Dmcc (2) Mr Karan A Chanana

March 10, 2021 court of first instance - Orders

Claim No. CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) AMIRA C FOODS INTERNATIONAL DMCC (2) MR KARAN A CHANANA Defendants/Appellants ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Judgment and Order dated 30... Continue Reading »