DIFC Courts

CFI 003/2016 Caterpillar Financial Services (Dubai) Limited v (1) Rowdhat Neama Transporting & General Contracting Establishment (2) Ali Abdalla Nasir Abdalla Bukallah Loutah

November 12, 2020 Court of First Instance -Orders

Claim No: CFI 003/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) ROWDHAT NEAMA TRANSPORTING & GENERAL CONTRACTING ESTABLISHMENT (2) ALI ABDALLA NASIR ABDALLA BUKALLAH LOUTAH Defendants ORDER OF JUDICIAL OFFICER NASSIR AL... Continue Reading »

CFI 024/2020 Hana Habib Mansoor Habib Al Herz v (1) Sunset Hospitality Holdings Limited (2) Peatura Fz Llc

November 12, 2020 Court of First Instance -Orders

Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Appellant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants/Respondents ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Order of H.E Justice Shamlan Al... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma...

November 12, 2020 Court of First Instance -Orders

Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma Emirates Diesel (6) Delma... Continue Reading »

Lucila v Linkalinka [2020] DIFC CFI 052

November 11, 2020 court of first instance - Judgements

Claim No. CFI 052/2020 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 LUCILA Claimant/Appellant and LINKALINKA Defendant/Respondent Hearing : 17 August 2020 Counsel : The Claimant was a... 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...

November 09, 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 057/2019 Nancy Nagiub v En Vogue Beauty Center Ltd

November 09, 2020 Court of First Instance -Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the parties having previously agreed to an extension to the dates for the exchange of expert reports by way of a Consent Order issued on 1 October... 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 08, 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 CONSENT ORDER FURTHER TO the... Continue Reading »

Luktina L.l.c v Linka International L.l.c [2020] DIFC SCT 312

November 08, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 312/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUKTINA L.L.C Claimant and LINKA INTERNATIONAL L.L.C Defendant Hearing : 25 October 2020 Judgment : 8 Continue Reading »

Lisana Fz Lle v Lukna Advertising Llc [2020] DIFC SCT 317

November 08, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 317/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LISANA FZ LLE Claimant and LUKNA ADVERTISING LLC Defendant Hearing : 20 October 2020 Judgment : Continue Reading »