DIFC Courts

Latish v Lovya Restaurant & Bar Ltd [2021] DIFC SCT 099

April 22, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 099/2021 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 MAHA AL MHEIRI BETWEEN LATISH Claimant and LOVYA RESTAURANT & BAR LTD Defendant Hearing : 21 April 2021... Continue Reading »

CA 004/2021 (1) Amira C Foods International Dmcc (2) Karan A Chanana v IDBI Bank Limited

April 21, 2021 Court of Appeal - Orders

Claim No. CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) KARAN A CHANANA Appellants/Defendants and IDBI BANK LIMITED Respondent/Claimant CONSENT ORDER BY CONSENT IT IS ORDERED THAT: 1. The deadline for the Appellants to file and serve a supplementary... Continue Reading »

CFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro Pedersoli

April 21, 2021 court of first instance - Orders

Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant CONSENT ORDER UPON the parties agreeing the terms of this Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. These proceedings are stayed... Continue Reading »

CFI 011/2021 Ischebek Titan (Middle East) Scaffolding LLC v Al Arif Contracting Co LLC

April 21, 2021 court of first instance - Orders

Claim No. CFI 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISCHEBEK TITAN (MIDDLE EAST) SCAFFOLDING LLC Claimant and AL ARIF CONTRACTING CO LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 8 April 2021 for a Default Judgment (the... Continue Reading »

CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch)

April 21, 2021 court of first instance - Orders

Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s application no. CFI-004-2020/1 filed on 22 November 2020 for permission... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) Nmc Healthcare LLC (3) Bavaguthu Raghuram Shetty

April 21, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER BETWEEN THE CLAIMANT AND THE THIRD DEFENDANT UPON the Claimant and the... Continue Reading »

Lalit v Leya [2021] DIFC SCT 093

April 21, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 093/2021 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 LALIT Claimant and LEYA Defendant Hearing : 13 April 2021 Judgment : 21... Continue Reading »

CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Limited (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder]...

April 21, 2021 court of first instance - Orders

Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LIMITED (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »

CFI 083/2018 Salem Dwela v Damac Park Towers Company Limited

April 20, 2021 court of first instance - Orders

Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED CASE MANAGEMENT ORDER OF JUSTICE ROGER GILES UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules... Continue Reading »