DIFC Courts

CFI 106/2021 Bam Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

October 03, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER OF JUSTICE MICHAEL BLACK KC UPON reviewing the Claimant's Pre-Trial Review Skeleton dated 13... Continue Reading »

CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Resturant & Coffee Shop Ltd

October 03, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTURANT & COFFEE SHOP LTD Defendants CONSENT ORDER UPON the Case Management Order of H.E.... Continue Reading »

CFI 079/2022 Naashir v (1) Naqid (2) Naazir (3) Nabhan (4) Nawaf (5) Najeeb (6) Nameer (7) Nasim (8) Nuzhat

October 03, 2024 court of first instance - Orders

Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID First Defendant/Appellant (2) NAAZIR Second Defendant/Appellant (3) NABHAN Third Defendant (4) NAWAF Fourth Defendant (5) NAJEEB Fifth Defendant/Appellant (6) NAMEER Sixth... Continue Reading »

CFI 009/2023 (1) Bank Sarasin-alpen (ME) Limited (In Liquidation) (2) Georgina Marie Eason (In Her Capacity As Official Liquidator Of Bank Sarasin-alpen (ME) Limited) v (1) Mr Elie Vivien Sassoon (2)...

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »

CFI 085/2023 (1)daikan DMCC (2)salih Elmascan v (1) Poke And Co Restaurant Ltd (2) Khaled Mohamed Abdel Mageed (3) Rannia El-basyuni

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1)DAIKAN DMCC (2)SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED (3) RANNIA EL-BASYUNI Defendants FINAL COST CERTIFICATE OF ASSISTANT REGISTRAR DELVIN SUMO... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

October 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON Justice Sir Jeremy Cooke’s order dated 7 August 2024 (the “Order”)... Continue Reading »

Mr Shiraz Mahmood v Standard Chartered Bank DIFC [2021] DIFC CFI 044

October 01, 2024 court of first instance - Judgments

Claim No: CFI 044/2021 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 BEFORE CHIEF JUSTICE WAYNE MARTIN BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant Hearing : 19 February 2024... Continue Reading »

Naqaash v Nasik [2024] DIFC SCT 309

October 01, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 309/2024 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 BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAQAASH Claimant and NASIK Defendant Hearing : 27 August... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

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

October 01, 2024 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) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant and the Fourth... Continue Reading »

ARB 009/2023 Mirifa v (1) Mahur (2) Meison (3) Mepur

October 01, 2024 Arbitration - Orders

Claim No: ARB 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIRIFA Claimant/Applicant and (1) MAHUR (2) MEISON (3) MEPUR Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order with Reasons of H.E. Justice Shamlan Al Sawalehi dated 9 August 2024... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »