DIFC Courts

(1) Ebi Sa, France (2) Ecobank Nigeria Limited (3) Ecobank Senegal v (1) Lal Mahal Dmcc (2) Little Rose General Trading LLC (3) Prem Chand Garg [2016] DIFC CFI 024

November 14, 2016 Court of First Instance -Judgments,Judgments

Claim No. CFI-024-2016THE 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 ROGER GILESBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM... Continue Reading »

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat

November 10, 2016 court of first instance - Orders,Orders

Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

November 10, 2016 court of first instance - Orders,Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON hearing Counsel for the Claimant at the hearing of Application Notice CFI-020-2014/3 dated 17 March 2015 for... Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

November 10, 2016 court of first instance - Judgements

Claim No: CFI-020-2014 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 FIRST INSTANCE BEFORE JUSTICE ROGER GILES   BETWEEN GFH CAPITAL LIMITED ... Continue Reading »

Jemy v Jemon [2016] DIFC SCT 124

November 09, 2016 SCT - Judgments and Orders

Claim No: SCT 124/2016THE 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 DEENBETWEENJEMYClaimantvJEMONDefendantHearing:25 September 2016Judgment:9 November 2016JUDGMENT OF SCT JUDGE MARIAM DEENUPON... Continue Reading »

CFI 023/2015 Wissam Rifai Sarraj v Nay Lebanese Restaurant and Lounge

November 07, 2016 court of first instance - Orders,Orders

Claim No: CFI 023/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WISSAM RIFAI SARRAJ Claimantand NAY LEBANESE RESTAURANT AND LOUNGEDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »

Gisselle v Gordon DIFC [2016] DIFC SCT 167 and 169

November 07, 2016 Judgments,SCT - Judgments and Orders

Claim No: SCT 167/2016SCT 169/2016 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 DEENBETWEENGISSELLEClaimantvGORDON DIFCDefendant Hearing: 3 November 2016Judgment: 7... Continue Reading »

Greta v Gunner LLC [2016] DIFC SCT 152

November 02, 2016 Judgments,SCT - Judgments and Orders

Claim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCIBETWEENGRETAClaimantandGUNNER LLCDefendantHearing: 13 October 2016Judgment: 2 November 2016JUDGMENT OF SCT JUDGE NATASHA... Continue Reading »

CA 006/2016 Frontline Development Partners Limited v Asif Hakim Adil

October 31, 2016 Court of Appeal - Orders,Orders

Claim No: CA 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENFRONTLINE DEVELOPMENT PARTNERS LIMITED AppellantandASIF HAKIM ADILRespondentORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Respondent’s Application No.... Continue Reading »

CFI 016/2016 Rasmala Investments Holdings Limited v Amer Saad Fawzi Al Khayyat

October 30, 2016 court of first instance - Orders,Orders

Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »

CA 006/2016 Asif Hakim Adil v Frontline Development Partners Limited

October 27, 2016 court of first instance - Orders,Orders

Claim No: CA 006/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEAL BETWEENASIF HAKIM ADIL Claimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Appellant’s Application No.... Continue Reading »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

October 27, 2016 court of first instance - Orders,Orders

Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Claimant’s Application No. CFI-026-2014/3 dated 19... Continue Reading »