DIFC Courts

CFI 048/2021 Emirates Reit (CEIC) PLC v (1) Royal Vision Capital (DIFC) Limited (2) Royal Vision Asset Management Limited (3) Matjaz Zadravec (4) Stefan Frieb

July 01, 2021 court of first instance - Orders

Claim No. CFI 048/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and (1) ROYAL VISION CAPITAL (DIFC) LIMITED (2) ROYAL VISION ASSET MANAGEMENT LIMITED (3) MATJAZ ZADRAVEC (4) STEFAN FRIEB Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICR MAHA AL MHEIRI UPON... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

July 01, 2021 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant ORDER OF JUSTICE ROGER GILES UPON the Default Judgment made by Judicial Officer Maha Al Mehairi on 26 June 2019 (the “Default Judgment”) AND UPON the... Continue Reading »

Lajesh v Laasya [2020] DIFC SCT 429

July 01, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 429/2020 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 LAJESH Claimant and LAASYA Defendant Hearing : 20 June 2021 Further... Continue Reading »

CFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

July 01, 2021 court of first instance - Orders

Claim No: CFI 054/2019 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 LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »

Lutyans v Litha [2021] DIFC CFI 042

June 30, 2021 court of first instance - Judgments

Claim No: CFI 042/2021 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 LUTYANS Appellant/Claimant and LITHA Respondent/Defendant JUDGMENT OF H.E JUSTICE OMAR AL MUHAIRI UPON the Judgment of H.E Justice Maha Al Mheiri... Continue Reading »

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

June 30, 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 15 June 2021 for a Default Judgment (“Request”) pursuant to... Continue Reading »

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

June 29, 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 CONSENT ORDER UPON the Agreement of the Claimant and the Defendants IT IS... Continue Reading »

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

June 28, 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 AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Case Management Order issued on 9 March 2021 UPON reviewing the Defendant’s Application Notice... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd V (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

June 28, 2021 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »