DIFC Courts

Ludiana v Lucian Restaurant [2020] DIFC SCT 222

August 25, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 222/2020 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 LUDIANA Claimant and LUCIAN RESTAURANT Defendant Hearing : 11 August 2020 Judgment : 25 August Continue Reading »

CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment Llc

August 24, 2020 Court of First Instance -Orders

Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Defendant’s Second Appeal Notice dated 27 May 2020 (the... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Mr Opeyemi Olayanju

August 20, 2020 Court of First Instance -Orders

Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN UPON the Case Management... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Mr Opeyemi Olayanju

August 20, 2020 Court of First Instance -Orders

Claim No: CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN UPON the Court directing,... Continue Reading »

The Liuden Llc v Lenna [2020] DIFC SCT 107

August 20, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 107/2020 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 TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN THE LIUDEN LLC Claimant and LENNA Defendant Hearing : 28 June 2020 Further Submissions : 5 August 2020 Judgment Continue Reading »

CFI 016/2020 DIFC Investments Ltd V Dubai Islamic Bank

August 19, 2020 Court of First Instance -Orders

Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. Application for an Order... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr Babaguthu Raghuram Shetty

August 18, 2020 court of first instance - Orders

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR BABAGUTHU RAGHURAM SHETTY Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »

CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank

August 16, 2020 Court of First Instance -Orders

Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LIMITED Claimant/Respondent and DUBAI ISLAMIC BANK Defendant/Applicant ORDER WITH REASONS OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the claim of the Claimant issued on 6 February 2020 AND UPON the order of the... Continue Reading »

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

August 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 »