DIFC Courts

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 29, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

June 25, 2020 court of first instance - Orders

Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport (6) Ahmed... Continue Reading »

CFI 026/2019 Havas Worldwide Middle East FZ-LLC v Arab Fashion Council

June 25, 2020 court of first instance - Orders

Claim No: CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Havas Worldwide Middle East FZ-LLC Claimant and Arab Fashion Council Defendant CONSENT ORDER UPON the Claimant and the Defendant having entered into an agreement to settle their dispute; IT IS HEREBY ORDERED THAT: 1. All... Continue Reading »

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

June 22, 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 22, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport Llc (2) Omer Crushers & Quarries Llc (3) Mr Ayman Abdul Baki

June 22, 2020 court of first instance - Orders

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and all of the Defendants having agreed... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 22, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (C)

June 22, 2020 court of first instance - Orders

Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the filing by the Defendant of Acknowledgement of Service disputing jurisdiction and valid... Continue Reading »

Liberty v (1) Lance Real Estate Broker (2) Lucian (3) Lilyana (4) Lucille (5) Lucca (6) Lacey (7) Lexi (8) Lawsan [2020] DIFC SCT 128

June 18, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 128/2020 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 LIBERTY Claimant and (1) LANCE REAL ESTATE BROKER (2) LUCIAN (3) LILYANA (4) LUCILLE (5) LUCCA Continue Reading »