DIFC Courts

Leon v Lexie [2020] DIFC SCT 250

September 29, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 250/2020 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 LEON Claimant and LEXIE Defendant Hearing : 31 August 2020 Judgment : 29... Continue Reading »

Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments Llc [2020] DIFC CA 003

September 29, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 003/2020 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 ROGER GILES AND JUSTICE ROBERT FRENCH BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Appellant and (1) DUBAI INTERNATIONAL... Continue Reading »

Layton V Leighton [2020] DIFC SCT 292

September 28, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 292/2020 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 NASSIR AL NASSER BETWEEN LAYTON Claimant and LEIGHTON Defendant Hearing : 21 September 2020 Judgment : 28 September 2020 JUDGMENT  Continue Reading »

Sbm Bank (Mauritius) Limited v (1) Renish Petrochem Fze (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy Fze [2018] DIFC CFI 054

September 27, 2020 Court of First Instance -Judgments

Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Applicant/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Respondents/Defendants (3) PRIME ENERGY... Continue Reading »

CFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro Pedersoli

September 24, 2020 Court of First Instance -Orders

Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant CONSENT ORDER UPON the parties agreeing the terms of this Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. These proceedings be stayed... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre Trading Llc (2) Nmc Healthcare Llc (3) Bavaguthu Raghuram Shetty

September 24, 2020 Court of First Instance -Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s Claim Form dated 19 April 2020 and... Continue Reading »

Lottie Ltd v Lara [2020] DIFC SCT 183

September 24, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 183/2020 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 LOTTIE LTD Claimant and LARA Defendant Hearing : 20 September 2020 Judgment :... Continue Reading »

Lena v (1) Libby (2) Lyla (3) Lennon [2020] DIFC SCT 242

September 24, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 242/2020 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 LENA Claimant and (1) LIBBY(2) LYLA(3) LENNON Defendants Hearing : 17 September 2020 Judgment : Continue Reading »

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

September 23, 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 AMENDED ORDER OF JUSTICE WAYNE MARTIN UPON the Defendant’s application dated 17 September... Continue Reading »