DIFC Courts

ENF 221/2019 Fal Oil Company v (1) Sharjah Electricity And Water Authority (2) Citibank N.a., London Branch

January 25, 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 and CITIBANK N.A., LONDON BRANCH Third Party ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing a letter application filed by Watson Farley... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd V (1) Renish Petrochem Fze (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy Fze

January 25, 2021 court of first instance - Orders

Claim No. CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »

CFI 093/2020 Kent College Llc-fz V (1) Kent College (2) Chicago Maintenance & Construction Co (L.l.c)

January 25, 2021 court of first instance - Orders

Claim No. CFI 093/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KENT COLLEGE LLC-FZ Claimant and KENT COLLEGE Defendant and CHICAGO MAINTENANCE & CONSTRUCTION CO (L.L.C) Part 21 (Additional) Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant/ Part 21... Continue Reading »

Mixah v Moldan Investments Limited [2020] DIFC SCT 394

January 21, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 394/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN MIXAH Claimant  and MOLDAN INVESTMENTS LIMITED Defendant Hearing : 31 December... Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

January 21, 2021 court of first instance - Orders

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »

Mindali v Meun [2020] DIFC SCT 396

January 19, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 396/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MINDALI Claimant and MEUN 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 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

January 19, 2021 court of first instance - Orders

Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

ENF 221/2019 Fal Oil Company v (1) Sharjah Electricity And Water Authority (2) Citibank N.a., London Branch

January 19, 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 and Citibank N.A., London Branch Third Party ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing a letter application filed by being Watson... Continue Reading »

The Dubai International Financial Centre Authority [2020] DIFC CA 002

January 18, 2021 COURT OF APPEAL - JUDGMENTS

Claim No: CA 002/2020 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 ROBERT FRENCH AND H.E JUSTICE ALI AL MADHANI PURSUANT TO A REQUEST FOR INTERPRETATION BY CHIEF JUSTICE ZAKI AZMI UPON AN... Continue Reading »