DIFC Courts

CFI 015/2021 Uniper Energy DMCC v Banque De Commerce Et De Placements Sa

June 09, 2021 court of first instance - Orders

Claim No: CFI 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNIPER ENERGY DMCC Claimant and BANQUE DE COMMERCE ET DE PLACEMENTS SA Defendant CONSENT ORDER UPON the Defendant having filed a Part 23 application on 29 March 2021 (the “Application”) seeking a stay in view of the... Continue Reading »

CFI 008/2021 LPA (Middle East) Ltd v Resoil Caribbean SRL

June 07, 2021 court of first instance - Orders

Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 7 June 2021 for a Default Judgment against the Defendant in... Continue Reading »

CFI 009/2020 Ali Mousa & Sons Aluminium Industries v Sun Engineering & Contracting LLC

June 06, 2021 court of first instance - Orders

Claim No. CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

CFI 047/2021 Emirates Reit (Ceic) PLC v Pass Holdco Limited

June 06, 2021 court of first instance - Orders

Claim No. CFI 047/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and PASS HOLDCO LIMITED Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 31 May 2021 for a Default Judgment (the “Request”)... Continue Reading »

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

June 06, 2021 court of first instance - Orders

Claim No: CFI 060/2019 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 ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice... 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...

June 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 »

Labaca v Landi [2021] DIFC SCT 121

June 02, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 121/2021 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 LABACA Claimant and LANDI Defendant Hearing : 30 May 2021 Judgment : 2... Continue Reading »

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

May 31, 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 Defendant’s application No. CFI-002-2020/3 dated 7 January 2021 contesting the jurisdiction of this Court... Continue Reading »

SBM Bank (Mauritius) Ltd V (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE [2018] DIFC CFI 054

May 31, 2021 court of first instance - Judgments

Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Applicants/First and Second Defendants... Continue Reading »