DIFC Courts

Manan v Metali Limited [2020] DIFC SCT 356

December 14, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 356/2020 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 SCT JUDGE MAHA AL MEHAIRI BETWEEN MANAN Claimant and METALI LIMITED Defendant Hearing : 18 November 2020 Judgment... Continue Reading »

Johnson Arabia Llc v Bic Contracting Lcc (Formerly Hlg Contracting Llc) [2020] DIFC CFI 075

December 14, 2020 court of first instance - Judgements

Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application Notice CFI-075-2020/2 dated 5 November 2020 filed... Continue Reading »

CFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2) Mr Syed Raza Abbas Rizvi

December 14, 2020 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 and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

Mona Fz - Llc v Meun [2020] DIFC SCT 348

December 13, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 348/2020 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 SCT JUDGE MAHA AL MEHAIRI BETWEEN MONA FZ - LLC Claimant and MEUN Defendant Hearing : 9 November 2020 Judgment :... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Opeyemi Olayanju

December 13, 2020 Court of First Instance -Orders

Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants CONSENT ORDER IF YOU (1) GMG (DUBAI) LIMITED OR (2) OPEYEMI OLAYANJU DISOBEY THE... Continue Reading »

CFI 092/2020 Mahmoud Ahmad Chaaban v (1) Royal Vision Capital (Difc) Limited (2) Royal Vision Intelligent Fund Limited (3) Royal Vision Capital Limited (4) Danylo Shamatava

December 10, 2020 court of first instance - Orders

Claim No. CFI 092/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHMOUD AHMAD CHAABAN Claimant and 1. ROYAL VISION CAPITAL (DIFC) LIMITED 2. ROYAL VISION INTELLIGENT FUND LIMITED 3. ROYAL VISION CAPITAL LIMITED 4. DANYLO SHAMATAVA Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER... Continue Reading »

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

December 10, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2020 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 FIRST INSTANCE BETWEEN STATE BANK OF INDIA, DIFC Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC, DUBAI (4) NEW... Continue Reading »

CFI 048/2020 ICICI Bank Limited (DIFC Branch) v (1) Gulf Technical Commercial Printing Press – Sole Proprietorship Represented By Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) Mr Vasudev Narsingdass...

December 09, 2020 court of first instance - Orders

Claim No: CFI 048/2020 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 FIRST INSTANCE BETWEEN ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim... Continue Reading »

CFI 063/2020 Mashreqbank Psc v (1) Infinite Partners Investment Llc (2) Khaleefa Butti Omair Yousif Almuhairi (3) His Excellency Saeed Mohamed Butti Mohamed Alqebaisi (4) Freshly Foods Bakery Llc (5)...

December 09, 2020 Court of First Instance -Orders

Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »