DIFC Courts

CFI 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

August 05, 2021 court of first instance - Orders

Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF DISCONTIUANCE OF THE REGISTRAR NOUR... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s claim filed on 28 April 2021 AND UPON the Claimant’s request for default judgment filed on 15... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

August 05, 2021 court of first instance - Orders

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the judgment of Justice Sir Richard Field dated 4 October 2020 (the... Continue Reading »

CFI 060/2019 Orient Insurance PJSC V Hazel Middle East FZE

August 05, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON reviewing the Registrar's Case Management Order dated 9 March 2021, as amended on 13 April 2021, 10 May 2021, and 28 June 2021 AND UPON... Continue Reading »

CA 006/2020 Al Rihab Real Estate Company LLC v Emirates Nbd Bank PJSC

August 05, 2021 Court of Appeal - Orders

Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Claimant and EMIRATES NBD BANK PJSC Respondent/Defendant AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing Application No. CA-006-2020/6 dated 2 August 2021 (the... Continue Reading »

CFI 018/2021 Canara Bank (DIFC Branch) v Dr Bavaguthu Raghuram Shetty

August 05, 2021 court of first instance - Orders

Claim No. CFI 018/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CANARA BANK (DIFC Branch) Claimant and DR BAVAGUTHU RAGHURAM SHETTY Defendant DEFAULT JUDGMENT MADE BY JUSTICE WAYNE MARTIN UPON the request made by the Claimant on 2 August 2021 for a Default Judgment against the Defendant (the... Continue Reading »

CFI 027/2021 and CFI 028/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC and (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

August 04, 2021 court of first instance - Orders

Claim Nos. CFI 027/2021 CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants in Claim No CFI 027/2021 and ORIENT UNB TAKAFUL PJSC Defendant in Claim No CFI 027/2021 and (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE... Continue Reading »

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC

August 03, 2021 court of first instance - Orders

Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »