June 10, 2021 court of first instance - Orders
Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant/Respondent and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma Emirates Diesel (6)... Continue Reading »
June 09, 2021 court of first instance - Orders
Claim No: CFI 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNIPER ENERGY DMCC Claimant and BANQUE DE COMMERCE ET DE PLACEMENTS SA Defendant CONSENT ORDER UPON the Defendant having filed a Part 23 application on 29 March 2021 (the “Application”) seeking a stay in view of the... Continue Reading »
June 08, 2021 Technology and construction division - Orders
Claim No: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/Proposed Appellant and REEM EMIRATES ALUMINIUM LLC Defendant/Proposed Respondent ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Claimant’s Appeal Notice dated... Continue Reading »
June 07, 2021 court of first instance - Orders
Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 7 June 2021 for a Default Judgment against the Defendant in... Continue Reading »
June 07, 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 TABARAK INVESTMENT CAPITAL LIMITED Defendants CONSENT ORDER UPON the Case Management Order of Justice Sir Richard Field dated 7 February 2021 (the “CMC Order”) AND UPON the Second... Continue Reading »
June 06, 2021 court of first instance - Orders
Claim No. CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
June 06, 2021 court of first instance - Orders
Claim No. CFI 047/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and PASS HOLDCO LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 May 2021 for a Default Judgment (the “Request”)... Continue Reading »
June 06, 2021 court of first instance - Orders
Claim No: CFI 060/2019 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 ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice... Continue Reading »
June 03, 2021 court of first instance - Orders
Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »
June 03, 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 WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Second Defendant’s application dated 24 March 2021... Continue Reading »
June 02, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 121/2021 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 NASSIR AL NASSER BETWEEN LABACA Claimant and LANDI Defendant Hearing : 30 May 2021 Judgment : 2... Continue Reading »
May 31, 2021 court of first instance - Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Defendant’s application No. CFI-002-2020/3 dated 7 January 2021 contesting the jurisdiction of this Court... Continue Reading »