DIFC Courts

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading Llc

June 04, 2020 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the parties having agreed to vary... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development Fz Llc

June 04, 2020 court of first instance - Orders

Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Applicant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent ORDER OF DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the Application Notice filed on 20 May 2020 by the Applicant seeking a stay in the... Continue Reading »

Lennox LLC v Laryn Engineering LLC [2020] DIFC SCT 162

June 04, 2020 SCT - Judgments and Orders

Claim No. SCT 162/2020 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 LENNOX LLC Claimant and LARYN ENGINEERING LLC Defendant Hearing... Continue Reading »

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

June 04, 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 ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON considering the Applicant’s application dated 19 November 2019 (the... Continue Reading »

CFI 031/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty

June 04, 2020 court of first instance - Orders

Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third Defendant/Respondent CONSENT... Continue Reading »

CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank

June 03, 2020 court of first instance - Orders

Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON... Continue Reading »

CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank

June 03, 2020 court of first instance - Orders

Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON reviewing the... Continue Reading »

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

June 02, 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 AMENDED ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice filed on 28 October 2019 by the Claimant AND UPON reviewing the... Continue Reading »