DIFC Courts

CFI 005/2021 Anoop Kumar Lal v Donna Benton

May 02, 2021 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANOOP KUMAR LAL Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »

CFI 006/2021 Paul Patrick Hennessy v Donna Benton

May 02, 2021 court of first instance - Orders

Claim No. CFI 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PAUL PATRICK HENNESSY Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »

CFI 086/2019 RAK Ceramics P.J.S.C v Assala Development SARL

May 02, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 086/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C Claimant and ASSALA DEVELOPMENT SARL Defendant ORDER OF REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-086-2020/4 issued on 7 March 2021 seeking an... Continue Reading »

CFI 023/2021 IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

April 29, 2021 court of first instance - Orders

Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »

CFI 055/2020 Ajay Sethi v NS Investments Limited

April 29, 2021 court of first instance - Orders

Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AJAY SETHI Applicant/Defendant and NS INVESTMENTS LIMITED Respondent/Claimant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim filed on 28 June 2020 AND UPON the Claimant serving the Claim... Continue Reading »

CFI 023/2021 IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

April 29, 2021 court of first instance - Orders

Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala V (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading LLC

April 28, 2021 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »

Lavangi v Lineesh [2021] DIFC SCT 085

April 28, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 085/2021 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 LAVANGI Claimant and LINEESH Defendant Hearing : 18 April 2021 Judgment :... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

April 27, 2021 court of first instance - Orders

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6)... Continue Reading »