DIFC Courts

Lizzi v Ligna Securities Limited, Difc Branch [2020] DIFC SCT 039

March 30, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 039/2020 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 NASSIR AL NASSER BETWEEN LIZZI Claimant and LIGNA SECURITIES LIMITED, DIFC BRANCH Defendant Hearing : 18 March... Continue Reading »

CFI 066/2019 Bank Of India v Shriudha Ventures Pte Ltd

March 26, 2020 court of first instance - Orders

Claim No. CFI 066/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and SHRIUDHA VENTURES PTE LTD Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 February 2020 for a Default Judgment against the Defendant... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) LTD v (1) Renish Petrochem FZE (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy FZE

March 25, 2020 court of first instance - Orders

Claim No: CFI 054/2018 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 application of the Third Defendant dated 24 March... Continue Reading »

Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC [2019] DIFC CFI 013

March 25, 2020 Court of First Instance -Judgments

Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »

Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC [2019] DIFC CFI 013

March 25, 2020 Court of First Instance - Judgments

Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2)... Continue Reading »

CFI 067/2019 Ishraq (Dubai) LLC v Bull And Roo Holdings Limited

March 24, 2020 court of first instance - Orders

CFI 067/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISHRAQ (DUBAI) LLC Claimant and BULL AND ROO HOLDINGS LIMITED Defendant CONSENT ORDER AND UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT: 1. All further proceedings in this action be... Continue Reading »

John Vitalo v Atlas Mara Management Services Limited [2019] DIFC CA 012

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 012/2019 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 APPEAL BEFORE JUSTICE SIR JEREMY COOKE, JUSTICE WAYNE MARTIN AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN JOHN VITALO Appellant and ATLAS MARA MANAGEMENT SERVICES... Continue Reading »

(1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC v Larmag Holding B.V [2019] DIFC CA 010

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 010/2019 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE OMAR AL MUHAIRI AND H.E JUSTICE ALI AL MADHANI BETWEEN (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC

March 23, 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 Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »