DIFC Courts

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc

January 10, 2018 court of first instance - Orders

Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEENSUNTECK LIFESTYLES LIMITED Claimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING LLCDefendants ORDER OF JUSTICE SIR JEREMY... Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

January 08, 2018 court of first instance - Orders

Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing... Continue Reading »

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

December 28, 2017 court of first instance - Orders

Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantandALLEN & OVERY LLPDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the... Continue Reading »

CFI 002/2017 KBC ALDINI CAPITAL LIMITED v (1) DAVID BAAZOV & OTHERS (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED

December 28, 2017 court of first instance - Orders

Claim No. CFI 002/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV & OTHERSCANACCORD GENUITY CORPCANACCORD GENUITY (DUBAI) LIMITEDDefendants____________________________________________________________________________ORDER OF JUDICIAL OFFICER MAHA... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company Psc

December 24, 2017 court of first instance - Orders

Claim No. CFI 051/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER OF JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing the Defendant’s Application Notice CFI 051-2017/1 dated 20 December 2017 for an extension of time to file... Continue Reading »

Harvika v Haji [2017] SCT 237

December 21, 2017 SCT - Judgments and Orders

Claim No. SCT 237/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MARIAM DEENBETWEEN HARVIKAClaimantand HAJIDefendant Hearing:28 November 2017Final submissions:4 December 2017Judgment:5 December... Continue Reading »

Haima Group Management Ltd  v Heber Bank Pjsc [2017] SCT 262

December 20, 2017 SCT - Judgments and Orders

Claim No: SCT 262/2017THE 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 MAHA AL MEHAIRIBETWEENHAIMA GROUP MANAGEMENT LTDClaimant/RespondentandHEBER BANK PJSCDefendant/Applicant Hearing:19 October... Continue Reading »

Vegie Bar LLC v Emirates National Bank of Dubai Properties LLC [2016] CA 013

December 18, 2017 Court of Appeal - Judgments

Claim No: CA-013-2016THE 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 JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEENVEGIE BAR... Continue Reading »

Tavira Securities Limited v (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta [2017] CFI 026

December 17, 2017 Court of First Instance -Judgments,Judgments

Claim No: CFI-026-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ... Continue Reading »

Harbin Legal Consultancy Fze v Hanika Association Services [2017] SCT 189

December 17, 2017 SCT - Judgments and Orders

Claim No. SCT 189/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MARIAM DEENBETWEEN HARBIN LEGAL CONSULTANCY FZEClaimantandHANIKA ASSOCIATION SERVICESDefendantHearing:26 October 2017Final Submissions:7... Continue Reading »

Haleigh v Habiba (Middle East) Ltd [2017] SCT 298

November 27, 2017

Claim No. SCT 298/2017THE 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 HALEIGHClaimantandHABIBA (MIDDLE EAST) LTDDefendant Hearing:22 November 2017Judgment: 27 November... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

November 25, 2017 court of first instance - Orders

Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON hearing Counsel for the Claimant at a Case Management Conference on 20 November 2017 with the Defendant neither attending nor being... Continue Reading »