DIFC Courts

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

October 15, 2020 Court of First Instance -Orders

Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors: BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in... 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...

October 15, 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 »

Vegie Bar Llc, A Duly Incorporated Company, Registered In The Difc, Regd No 0907. v Emirates National Bank Of Dubai Properties Pjsc [2020] DIFC CA 001

October 15, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 001/2020 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 APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY,REGISTERED IN THE DIFC, REGD  Continue Reading »

CFI 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel

October 14, 2020 court of first instance - Orders

Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 7 October 2020 (the... Continue Reading »

Ludhyan v Lucina [2020] DIFC ARB XX

October 13, 2020 Arbitration - Orders

Claim No. ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant INJUNCTION ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE IF YOU LUCINA DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED, FINED OR HAVE YOUR... Continue Reading »

CFI 088/2019 (1) Al Soor Investments Llc (2) Al Baraka Investments Llc (3) Sari Investments Llc v (1) Julius Baer (Middle East) Limited (2) Bank Julius Baer & Co Ltd (3) Mr Emad Odeh (4) Mr Nico...

October 13, 2020 Court of First Instance -Orders

Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents CONSENT... Continue Reading »

Orient Insurance Pjsc v Hazel Middle East Fze [2019] DIFC CFI 060

October 09, 2020 Court of First Instance -Judgments

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant JUDGMENT OF JUSTICE ROGER GILES UPON the Order of Judicial Officer Maha Al Mehairi issued on 30 September 2020 (the “Order”) AND UPON the... Continue Reading »

Liam v Luke Restaurant And Bar Limited [2020] DIFC SCT 284

October 07, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 284/2020 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 NASSIR AL NASSER BETWEEN LIAM Claimant and LUKE RESTAURANT AND BAR LIMITED Defendant Hearing : 6 October 2020... Continue Reading »

Lexi v Lacey Llc [2020] DIFC SCT 291

October 07, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 291/2020 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 NASSIR AL NASSER BETWEEN LEXI Claimant and LACEY LLC Defendant Hearing : 5 October 2020 Judgment : 7... Continue Reading »