DIFC Courts

Mab Consult Fzc v Mabel Contracting Co Llc [2020] DIFC SCT 395

January 14, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 395/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MAB CONSULT FZC Claimant and MABEL CONTRACTING CO LLC Defendant ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON this Claim having been called for a Consultation before SCT Judge Hayley Norton on 5 and 10 January 2021 AND UPON... Continue Reading »

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

January 13, 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 Case Management Order of the Deputy Registrar Ayesha Bin Kalban dated 23 November 2020... Continue Reading »

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

January 13, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »

CFI 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel

January 13, 2021 court of first instance - Orders

Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 6 October 2020 (the... Continue Reading »

CFI 072/2019 Sidra Llc v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy

January 13, 2021 court of first instance - Orders

Claim No: CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/4 dated 10 January 2021 seeking a... Continue Reading »

CFI 085/2020 Al Ahli Bank Of Kuwait Kscp, Difc Branch V (1) Centurion Investments (2) Saeed Mohamed Butti Mohamed Alqebaisi (3) Khaleefa Butti Omair Yousif Almuhairi (4) Centurion Partners Investments...

January 13, 2021 court of first instance - Orders

Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENTS LLC (5) INFINITE PARTNERS... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company Psc

January 13, 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 Claimant and the Defendant having agreed upon a timetable for the filing by the Defendant of an application... Continue Reading »

Michael v Mattida [2020] DIFC SCT 381

January 12, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 381/2020 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 SCT JUDGE DELVIN SUMO BETWEEN MICHAEL Claimant and MATIDDA Defendant Hearing : 5 January 2021 Judgment : 12... Continue Reading »

Molly Consultancy Llc v Megan Llc [2020] DIFC SCT 382

January 12, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 382/2020 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 SCT JUDGE MAHA AL MEHAIRI BETWEEN MOLLYCONSULTANCYLLC Claimant and MEGAN LLC Defendant Hearing : 21 December 2020... Continue Reading »

Millie v Mathew [2020] DIFC SCT 362

January 12, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 362/2020 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 BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN MILLIE Claimant and MATHEW Defendant Hearing : 1 January 2021 Judgment : 12 January... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development Llc (2) Anglo Arabian Healthcare Investments Llc v Dr Kamal Akkach

January 11, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 21... Continue Reading »

Fix Sense Management Llc v (1) Sunset Hospitality Holding Limited (2) Sunset Hospitality Group Holding Limited [2020] DIFC CFI 059

January 10, 2021 court of first instance - Judgements

Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDING LIMITED (2) SUNSET HOSPITALITY GROUP HOLDING LIMITED Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE ORDER UPON reviewing the Claimant’s Application No.... Continue Reading »