DIFC Courts

Lukyini Middle East Fz Llc v Listiyana [2020] DIFC SCT 290

October 25, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 290/2020 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 LUKYINI MIDDLE EAST FZ LLC Claimant and LISTIYANA Defendant Hearing : 22 September 2020 Judgment : 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...

October 22, 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 »

Lodonna v Lachin Fitness Ltd [2020] DIFC SCT 270

October 22, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 270/2020 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 LODONNA Claimant and LACHIN FITNESS LTD Defendant Hearing : 15 September 2020... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

October 22, 2020 court of first instance - Orders

Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER MADE BY JUDICIAL OFFICER... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy Fze

October 21, 2020 Court of First Instance -Orders

Claim No: CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CASE MANAGEMENT ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Amended Claim... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

October 21, 2020 court of first instance - Orders

Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER MADE BY JUDICIAL OFFICER... Continue Reading »

CFI 011/2020 (1) Oman Insurance Company Psc (2) Synergize Services Fz-llc V (1) Globemed Limited (A Company Incorporated Under The Laws of The British Virgin Islands) (2) Kharma Holding (A Company...

October 20, 2020 Court of First Instance -Orders

Claim No. CFI 011/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED LIMITED (a company incorporated under the laws of the British Virgin Islands) (2) KHARMA HOLDING (a company incorporated under the laws of the... Continue Reading »

CFI 083/2018 Mr. Salem Dwela V Damac Park Towers Company Limited

October 19, 2020 Court of First Instance -Orders

Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR. SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s Application No. CFI-083-2018/3 dated 21 September 2020 for a stay pending the... Continue Reading »

Al Rihab Real Estate Company Llc v Emirates Nbd Bank Pjsc [2020] DIFC CA 006

October 19, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 006/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE WAYNE MARTIN AND H.E JUSTICE ALI AL MADHANI BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Defendant and EMIRATES NBD Continue Reading »