DIFC Courts

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

March 04, 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 Defendants having consented to the Claimant’s... Continue Reading »

Mr. Salem Dwela v Damac Park Towers Company Limited [2020] DIFC CA 009

March 03, 2021 COURT OF APPEAL - JUDGMENT

Claim No: CA 009/2020 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 SIR RICHARD FIELD AND H.E JUSTICE ALI AL MADHANI BETWEEN MR. SALEM DWELA Appellant and DAMAC PARK TOWERS COMPANY LIMITED... Continue Reading »

(1) Medimpact International LLC (2) Medimpact International Hk Limited v (1) Dimensions Healthcare LLC (2) Medimpact Arabia Limited [2021] DIFC ARB 006

March 03, 2021 Arbitration - Orders

Claim No. ARB 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MEDIMPACT INTERNATIONAL LLC (2) MEDIMPACT INTERNATIONAL HK LIMITED Claimants and (1) DIMENSIONS HEALTHCARE LLC (2) MEDIMPACT ARABIA LIMITED Defendants ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE IF YOU DISOBEY... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

March 03, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CONSENT ORDER UPON the Claimant and Defendants having agreed to the terms set forth in the confidential schedule... Continue Reading »

CFI 065/2020 (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...

March 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 »

Macia Bank v Mabili [2021] DIFC SCT 008

March 02, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MACIA BANK Claimant and MABILI Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this claim having been called for a Consultation before SCT Judge Delvin Sumo on 28 February 2021 AND UPON the Claimant’s... Continue Reading »

Madonna v Mael Investments Limited [2021] DIFC SCT 016

March 02, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 016/2021 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 MADONNA Claimant and MAEL INVESTMENTS LIMITED Defendant Hearing : 28 February 2021... Continue Reading »

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

March 02, 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/Proposed Respondent and OMAN INSURANCE COMPANY PSC Defendant/ Proposed Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Order with Reasons in this... Continue Reading »

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

March 01, 2021 court of first instance - Orders

Claim No: CFI 013/2019 ITHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Applicants CASE MANAGEMENT ORDER OF JUSTICE SIR... Continue Reading »

Merina v (1) Marwan (2) Marald [2021] DIFC SCT 030

March 01, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 030/2021 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 MAHA AL MHEIRI BETWEEN MERINA Claimant and (1) MARWAN (2) MARALD   Hearing : 22 February 2021... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) Nmc Healthcare LLC (3) Bavaguthu Raghuram Shetty

March 01, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI PURSUANT TO THE CMC Order of Justice Wayne... Continue Reading »

CFI 102/2020 Fti Consulting Gulf Limited v Muthmainur Rahman

March 01, 2021 court of first instance - Orders

Claim No: CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and MUTHMAINUR RAHMAN Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1.... Continue Reading »