DIFC Courts

CFI 051/2017 Montal v Minali

December 08, 2020 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MONTAL Claimant/Respondent and MINALI Defendant/Appellant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the filing of the Defendant’s Appellant’s Notice on 25 October 2020 and payment by the Defendant of the filing fee... 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...

December 07, 2020 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 »

CFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

December 07, 2020 Court of First Instance -Orders

Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the parties agreeing the terms of this Order BY... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty

December 06, 2020 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) NEO PHARMA LLC (2) NMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) SURESH KUMAR Defendants CONSENT ORDER UPON the Claimant filing a Claim Form on 6 May 2020... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

December 06, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development Llc (2) Anglo Arabian Healthcare Investments Llc v Dr Kamal Akkach

December 06, 2020 Court of First Instance -Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON THE AGREEMENT of the Claimants and the Defendant... Continue Reading »

CFI 059/2020 Fix Sense Management Llc v (1) Sunset Hospitality Holdings Limited (2) Sunset Hospitality Group Holdings Limited

December 06, 2020 Court of First Instance -Orders

Claim No: CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND... Continue Reading »

CFI 047/2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC (3) New Medical Centre LLC (4) New Medical Centre Speciality Hospital AL AIN (5) Mr. Bavaguthu...

December 06, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »

Idbi Bank Limited v (1) Amira C Foods International Dmcc (2) Mr Karan A Chanana [2020] DIFC CFI 022

November 30, 2020 court of first instance - Judgements

Claim No. CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) AMIRA C FOODS INTERNATIONAL DMCC (2) MR KARAN A CHANANA Defendants JUDGMENT OF JUSTICE SIR RICHARD FIELD UPON the Claimant’s Part 8 Claim for the USD$ 6,421,224.71 advanced to the First... Continue Reading »