DIFC Courts

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 »

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 »

CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab Securities Llc (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

November 30, 2020 Court of First Instance -Orders

Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER OF JUSTICE SIR RICHARD FIELD... Continue Reading »

CFI 069/2020 Tarig H.a.g Rahamtalla v Expresso Telecom Group Ltd

November 30, 2020 Court of First Instance -Orders

Claim No. CFI 069/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

CA 009/2020 Mr. Salem Dwela v Damac Park Towers Company Limited

November 30, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 009/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MR. SALEM DWELA Appellant and DAMAC PARK TOWERS COMPANY LIMITED Respondent DIRECTIONS OF THE COURT OF APPEAL UPON hearing the Claimant’s representative and the Defendant’s representative at the hearing of the appeal on 17... Continue Reading »

CFI 086/2020 Barclays Bank PLC v His Excellency Hamad Suhail. O. Al Khaili

November 30, 2020 court of first instance - Orders

Claim No: CFI 086/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI Defendant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 claim issued on 20 October 2020 seeking a declaration from the Court that... Continue Reading »

King And Wood Mallesons (Mena) Llp v (1) Meydan Group Llc (2) Banyan Tree Corporate Pte Limited [2017] DIFC CA 001

November 29, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 001/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KING AND WOOD MALLESONS (MENA) LLP Appellant and MEYDAN GROUP LLC Defendant / Respondent and BANYAN TREE CORPORATE PTE LIMITED Claimant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Appellant’s Application dated 18 August 2020 (the... Continue Reading »

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

November 29, 2020 Court of First Instance -Orders

Claim No. CFI 021/2020 IN 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/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents CONSENT ORDER PURSUANT TO the Order of Justice Wayne... Continue Reading »

CFI 018/2019 Deloitte Professional Services (Difc) Limited v (1) Abwab Real Estate Limited Co Llc (2) Zmz Investments Llc (3) Al Barari Development Company

November 26, 2020 Court of First Instance -Orders

Claim No: CFI 018/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITED Claimant and (1) ABWAB REAL ESTATE LIMITED CO LLC (2) ZMZ INVESTMENTS LLC (3) AL BARARI DEVELOPMENT COMPANY Defendants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the immediate judgment... Continue Reading »