DIFC Courts

Nihan v Nyasia [2024] DIFC SCT 228

October 31, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 228/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NIHAN Claimant and NYASIA Defendant Hearing : 13 August... Continue Reading »

CFI 031/2017 CPD Middle East LLC v United Arab Bank P.J.S.C

October 31, 2024 court of first instance - Orders

Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CPD MIDDLE EAST LLC Claimant and UNITED ARAB BANK P.J.S.C Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 29 June 2017 AND UPON the order of H.E. Justice Omar Al Muhairi... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (in official liquidation) (2) Abraaj Capital Limited (in official liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (a firm) (3) KPMG LLP

October 31, 2024 court of first instance - Orders

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

October 30, 2024 court of first instance - Orders

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neopharma LLC (2) Nmc Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

October 30, 2024 court of first instance - Orders

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case Management Conference held before Chief Justice... Continue Reading »

Nawailah v Nazaaha [2024] DIFC SCT 400

October 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 400/2024 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 MAITHA ALSHEHHI BETWEEN NAWAILAH Claimant and NAZAAHA Defendant Hearing : 17... Continue Reading »

Nitai v Nicholson [2024] DIFC SCT 426

October 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 426/2024 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 MAITHA ALSHEHHI BETWEEN NITAI Claimant and NICHOLSON Defendant Hearing : 28... Continue Reading »

CFI 106/2021 BAM Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

October 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER OF JUSTICE MICHAEL BLACK KC UPON the Re-Amended Claim Form filed on 14 February 2023 AND UPON... Continue Reading »

ARB 020/2022 Novak v Newland

October 25, 2024 Arbitration - Orders

Claim No: ARB 020/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCEARBITRATION DIVISION BETWEEN NOVAK Claimant/Respondent and NEWLAND Defendant/Applicant ORDER WITH REASONS OF H. E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »