DIFC Courts

Union Bank Of India (DIFC Branch) v (1) Velocity Ventures Limited (2) Umaku Ventures Limited (3) Vijey Kapoor (4) Ravi Kuchimanchi (5) Rajinder Makhijani (6) Parag Gupta (7) Devika [swatt] Makhijani...

March 18, 2021 court of first instance - Judgments

Claim No: CFI 025/2020 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 FIRST INSTANCE BEFORE H.E JUSTICE OMAR AL MUHAIRI BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY VENTURES LIMITED (2) UMAKU VENTURES LIMITED (3) VIJEY... Continue Reading »

Vegie Bar Llc, A Duly Incorporated Company, Registered In The Difc, Regd No 0907. v Emirates National Bank Of Dubai Properties Pjsc [2020] DIFC CA 001

March 17, 2021 Court of Appeal - Judgments

Claim No: CA 001/2020 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 ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY, REGISTERED IN THE DIFC, REGD NO... Continue Reading »

ENF 221/2019 Fal Oil Company v Sharjah Electricity And Water Authority

March 17, 2021 Enforcement Orders

Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Order of the Registrar Nour Hineidi dated 9 March 2021 dismissing the Respondent’s... 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 17, 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 »

CFI 027/2020 IDBI Bank LTD (DIFC Branch) v (1) Prime Star Energy Fze (2) Hameed Syed Salahuddin

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) PRIME STAR ENERGY FZE (2) HAMEED SYED SALAHUDDIN Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-027-2021/2dated 14 March... Continue Reading »

CFI 059/2020 Fix Sense Management LLC v (1) Sunset Hospitality Holdings Limited (2) Sunset Hospitality Group Holdings Limited

March 16, 2021 court of first instance - Orders

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 HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »

Letier v Lutiner [2020] DIFC SCT 402

March 16, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 402/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LETIER Claimant and LUTINER Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form dated 12 November 2020 (the “Claim”) AND UPON this Claim having been called for a Consultation before SCT... Continue Reading »

CFI 113/2020 Technical Readymix Concrete Est. (Tremix) v Arabtec Construction LLC

March 16, 2021 court of first instance - Orders

Claim No. CFI 113/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TECHNICAL READYMIX CONCRETE EST. (TREMIX) Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 10 March 2021 for a Default Judgment against... Continue Reading »

CFI 013/2021 Renoir Consulting (Singapore) PTE LTD v Al Tazeen General Trading LLC

March 16, 2021 court of first instance - Orders

Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and AL TAZEEN GENERAL TRADING LLC Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reviewing the Rules of the DIFC Courts (the “RDC”) AND UPON the... Continue Reading »

CFI 010/2021 (1) Laurent Bernard Nordin (2) Patrick Claude Georges Thiriet (3) Nasr-eddine Benaissa (4) Deep Blue Advisors Limited v Darayus Happy Minwalla

March 16, 2021 court of first instance - Orders

Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by... Continue Reading »

Lekisha v Lelima Technical Contracting LLC [2021] DIFC SCT 039

March 16, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 039/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LEKISHA Claimant and LELIMA TECHNICAL CONTRACTING LLC Defendant JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON this claim having been called for a hearing before H.E. Justice Nassir Al Nasser on 15 March 2021 AND UPON the... Continue Reading »

CFI 027/2018 / CA 014/2019 (1) Amira C Foods International Dmcc (2) A K Global Business Fze v (1) Idbi Bank Limited (2) Karan A Chanana

March 16, 2021 court of first instance - Orders

Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »