DIFC Courts

Idus v Iessica Ltd [2018] DIFC SCT 119

May 13, 2018 SCT - Judgments and Orders

Claim No: SCT 119/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MARIAM DEENBETWEENIDUSClaimantand IESSICA LTDDefendant Hearing: 24 April 2018Final Submissions: 8 May 2018Judgment:13... Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp. (3) Canaccord Genuity (Dubai) Limited

May 13, 2018 court of first instance - Orders

Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI)... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

May 10, 2018 court of first instance - Orders

Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantORDER WITH REASONS OF SIR DAVID STEELUPON reviewing the Claimant’s Application dated 29 April 2018 seeking a de novo review of the Order of Judicial Officer Nassir Al Nasser... Continue Reading »

CA 006/2017 MAG Financial Services LLC v Theron Entertainment LLC

May 07, 2018 Court of Appeal - Orders

Claim No: CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI  BETWEENMAG FINANCIAL SERVICES... Continue Reading »

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

May 07, 2018 court of first instance - Orders

Claim No. CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENJK IMAGING EUROPE LIMITED ClaimantandJEETEK DISTRIBUTIONS DMCCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

May 07, 2018 court of first instance - Orders

Claim No. CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendant CONSENT ORDERUPON hearing leading counsel... Continue Reading »

Ingemar Interiors LLC v Iolana Restaurants LLC [2018] DIFC SCT 087

May 07, 2018 SCT - Judgments and Orders

Claim No. SCT 087/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN INGEMAR INTERIORS LLCClaimant/Counter-DefendantandIOLANA RESTAURANTS... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

May 02, 2018 court of first instance - Orders

Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »

CFI 020/2017 VTJ Limited v Mohd Ammar Al Hassan

May 02, 2018 court of first instance - Orders

Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVTJ LIMITEDClaimantandMOHD AMMAR AL HASSANDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application Notice No. CFI-020-2017/2 (the “Application”) dated 25 April 2018 requesting non-party disclosureAND UPON... Continue Reading »

CFI 043/2017 (1) Hepher Associates Ltd (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC

April 30, 2018 court of first instance - Orders

Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Application No. CFI-043-2017/1 and documents filed in support seeking... Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Ltd

April 29, 2018 court of first instance - Orders

Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimant/RespondentandDAMAC PARK TOWERS COMPANY LTD Defendant/ApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant/Defendant’s Application No. CFI-023-2017/3 dated 11 April 2018 seeking an order that:i. The... Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Ltd

April 29, 2018 court of first instance - Orders

Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimant/RespondentandDAMAC PARK TOWERS COMPANY LTD Defendant/ApplicantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Applicant/Defendant’s Application No. CFI-023-2017/3 dated 11 April 2018 seeking an order that:i) The... Continue Reading »