DIFC Courts

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

June 11, 2020 court of first instance - Orders

Claim No: CFI 021/2020 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 and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants CASE MANAGEMENT ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI... Continue Reading »

CFI 040/2020 E D & F Man Capital Markets Limited v (1) Phoenix Commodities (Pvt) Limited (2) Phoenix Global DMCC

June 11, 2020 court of first instance - Orders

Claim No. CFI 040/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN E D & F MAN CAPITAL MARKETS LIMITED Claimant and (1) PHOENIX COMMODITIES (PVT) LIMITED (2) PHOENIX GLOBAL DMCC Defendants AMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Express Telecom Group Ltd

June 10, 2020 court of first instance - Orders

Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the parties having agreed, by consent, the following: IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant has... Continue Reading »

Lijani v Luang Restaurant/lansur House Hospitality [2020] DIFC SCT 160

June 10, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 160/2020 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 LIJANI Claimant and LUANG RESTAURANT/LANSUR HOUSE HOSPITALITY Defendant Hearing : 7... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co Llc (2) Heliopolis Electric Company Llc (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company Llc (5) Delma...

June 08, 2020 court of first instance - Orders

Claim No: CFI 070/2018 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 IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) MARIAM AHMED... Continue Reading »

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

June 08, 2020 court of first instance - Orders

Claim No: CFI 020/2019 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 TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO THE CMC... 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) Suresh Kumar

June 08, 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) SURESH KUMAR Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application... Continue Reading »

CFI 021/2015 Theron Entertainment Llc v Mag Financial Services Llc

June 07, 2020 court of first instance - Orders

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF JUSTICE ROGER GILES UPON the Order of Justice Roger Giles issued on 21 May 2020 AND UPON reviewing the Claimant’s submissions on costs... Continue Reading »

CFI 093/2019 Bank Of India (Difc Branch) v (1) Sky Way Trading L.l.c (2) Kings Star Bakery L.l.c (3) Al Niya Foodstuff Trading Llc (4) Johnkuttiyil Philip

June 07, 2020 court of first instance - Orders

Claim No. CFI 093/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA (DIFC BRANCH) Claimant and 1. SKY WAY TRADING L.L.C 2. KINGS STAR BAKERY L.L.C 3. AL NIYA FOODSTUFF TRADING LLC 4. JOHNKUTTIYIL PHILIP Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the... Continue Reading »