DIFC Courts

CFI 047/2017 Commercial Bank Dubai Psc v Shaikha Raneya Hamad Mubarak Al Khalifa

May 19, 2020 court of first instance - Orders

Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Claimant’s letter application sent by way of an email to the Registry on... Continue Reading »

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

May 19, 2020 court of first instance - Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT 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 »

Limsa (Pty) Ltd v (1) Lordon A Trading Platform Of Dubai Multi Commodities Centre (2) Lendi (3) Lander (4) Leone [2020] DIFC ARB 008

May 19, 2020 Arbitration - Judgements

Claim No. ARB 008/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LIMSA (PTY) LTD Claimant and (1) LORDON A TRADING PLATFORM OF DUBAI MULTI COMMODITIES CENTRE Applicant/First Defendant (2) LENDI (3) LANDER (4) LEONE Second to Fourth Defendants Amended JUDGMENT OF JUSTICE WAYNE MARTIN UPON... Continue Reading »

Linsi v Limda Brokers [2020] DIFC SCT 033

May 19, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 033/2020 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 AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LINSI Claimant/Counter-Defendant and LIMDA BROKERS Defendant/Counter-Claimant... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

May 19, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANICAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the... Continue Reading »

CFI 009/2020 Ali Mousa & Sons Aluminium Industries v Sun Engineering & Contracting Llc

May 18, 2020 court of first instance - Orders

Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-009-2020/1 dated 22 March 2020... Continue Reading »

CFI 022/2020 IDBI Bank Limited v (1) Amira C Foods International Dmcc (2) Karan A Chanana

May 18, 2020 court of first instance - Orders

CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) AMIRA C FOODS INTERNATIONAL DMCC First Defendant (2) KARAN A CHANANA Second Defendant/Applicant CONSENT ORDER UPON considering the Second Defendant/Applicant’s application... Continue Reading »

Lorenzo v Lelith House Hospitality, Dubai Design District - Lachlan Restaurant Ltd [2020] DIFC SCT 134

May 18, 2020 SCT - Judgments and Orders

Claim No. SCT 134/2020 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 LORENZO Claimant and LELITH HOUSE HOSPITALITY, DUBAI DESIGN DISTRICT - LACHLAN RESTAURANT LTD... Continue Reading »

CFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments Llc

May 18, 2020 court of first instance - Orders

Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Appellant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Respondents ORDER OF H.E.... Continue Reading »