DIFC Courts

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

September 17, 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 »

CFI 020/2019 Tempo Events Management v Envie Events Llc Fzc

September 17, 2020 Court of First Instance -Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant/Appellant and ENVIE EVENTS LLC FZC Defendant/Respondent ORDER WITH REASONS OF DEPUTY REGISTRAR NOUR HINEIDI UPON the Security of Costs Order of the Deputy Registrar Nour Hineidi issued on 11 June... Continue Reading »

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

September 16, 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 083/2018 Mr. Salem Dwela v Damac Park Towers Company Limited

September 16, 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 considering the Claimant’s permission to appeal application filed on 22 July 2020 (the... Continue Reading »

CFI 027/2018 (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE v (1) IDBI BANK LIMITED (2) KARAN A CHANANA

September 16, 2020 Court of First Instance -Orders

Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »

ENF 221/2019 Fal Oil Company v Sharjah Electricity And Water Authority

September 16, 2020 Enforcement Orders

Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent CONSENT ORDER UPON considering the Order granted by H.E Justice Omar Al Muhairi dated 4 June 2020 and the Consent Order issued by the DIFC Deputy... Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

September 16, 2020 Court of First Instance -Orders

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN MOHAMED... Continue Reading »

CFI 078/2019 Bank Of India v (1) Belchina (Uae) Ltd Fze (2) Belchina Holding Ltd (3) Mr Karan Baheti (4) Mrs Manisha Baheti

September 16, 2020 court of first instance - Orders

Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDING LTD. (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by... Continue Reading »

CFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze

September 15, 2020 Court of First Instance -Orders

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 CONSENT ORDER UPON the DIFC Court issuing an order on 11 May 2020 with agreed case management directions in case CFI-060-2019, as amended on 22 July 2020 and 13... Continue Reading »