DIFC Courts

CFI 029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid

December 11, 2019 court of first instance - Orders

Case No: CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by Counterclaimand ABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by Counterclaimand(1) THE SAUDI BRITISH BANK(2) HSBC BANK – JUMEIRAH BRANCH(3) ABU DHABI COMMERCIAL BANK – DUBAI MALL... Continue Reading »

CFI 045/2019 Indus International FZC v Indus Thermal LLC

December 11, 2019 court of first instance - Orders

Claim No. CFI 045/2019 IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Application Notice dated 14 November filed by the Defendant AND UPON reviewing all relevant... Continue Reading »

CFI 045/2019 Indus International Fzc vs Indus Thermal LLC

December 11, 2019 court of first instance - Orders

Claim No. CFI-045-2019IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCEBETWEEN:INDUS INTERNATIONAL FZCClaimantandINDUS THERMAL LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Application Notice dated 14 November filed by the DefendantAND UPON reviewing all relevant documents in the Court fileIT IS... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

December 10, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: SKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice filed on 8 December 2019 by LPA (Middle East) LLC pursuant to Part 37 of the Rules of the DIFC... Continue Reading »

Linsaen Company Limited v Lirani Development And Management Llc [2019] DIFC SCT 479

December 04, 2019 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 479/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LINSAEN COMPANY LIMITED Claimant and LIRANI DEVELOPMENT AND MANAGEMENT LLC Defendant ORDER WITH REASONS OF SCT JUDGE AND DEPUTY REGISTRAR AYESHA BIN KALBAN UPON this Claim having been called on 21 November 2019 for... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

November 28, 2019 court of first instance - Orders

Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANIUPON considering the Defendant’s costs submissions filed on 11 March 2019AND UPON considering the Claimants’... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd

November 21, 2019 court of first instance - Orders

Claim No: CFI-015-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MUSAAB TAG ELSIR ABDELSALAMClaimantandEXPRESSO TELECOM GROUP LTDDefendantConsent OrderUPON considering the Case Management Order issued on 24 July 2019 AND UPON considering the Defendant’s Notice of Commencement of Assessment of Bill of Costs... Continue Reading »

CFI 018/2019 Deloitte Professional Services (DIFC) Limited vs (1) Abwab Real Estate Limited Co LLC (2) ZMZ Invest LLC (3) Al Barari Development Company

November 20, 2019 court of first instance - Orders

Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantand(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al BARARI DEVELOPMENT COMPANYDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL... Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

November 20, 2019 court of first instance - Orders

Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 20 November 2019IT IS HEREBY ORDERED THAT:Claim No. CFI-035-2018 be... Continue Reading »