DIFC Courts

CFI 051/2018 The Dubai Financial Services Authority v (1) The Commissioner of Data Protection (2) Anna Waterhouse

August 05, 2019 court of first instance - Orders

Claim No: CFI-051-2018 and CFI-085-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW) AND IN THE MATTER OF A CLAIM FOR JUDICIAL REVIEWBETWEEN:THE DUBAI FINANCIAL SERVICES... Continue Reading »

CFI 030/2019 Larmag Holdings BV v (1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC

August 04, 2019 court of first instance - Orders

Case No. CFI 030/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDINGS BV Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC Defendants/Respondents RULING OF JUSTICE SIR RICHARD FIELD JUSTICE SIR RICHARD FIELD: 1. The Applicant... Continue Reading »

Jiuena Commercial Bank (PJSC) v Jiddu [2019]DIFC SCT 266

July 31, 2019 SCT - Judgments and Orders

Claim No. SCT 266/2019THE 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 NASSIR AL NASSERBETWEENJIUENA COMMERCIAL BANK (PJSC)ClaimantandJIDDU Defendant Hearing: ... Continue Reading »

Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited [2018] DIFC CFI 084

July 31, 2019 Court of First Instance -Judgments

Claim No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMOHAMMED ZAHID ASLAMClaimant and(1) SDI CAPITAL LIMITED(2) SDI CAPITAL HOLDINGS... Continue Reading »

Jacenty v Jafar Middle East LLP [2019] DIFC SCT 326

July 29, 2019 SCT - Judgments and Orders

Claim No. SCT 326/2019THE 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 NASSERBETWEENJACENTYClaimantandJAFAR MIDDLE EAST LLPDefendantHearing: 28 July 2019Judgment: ... Continue Reading »

CFI 018/2016 Standard Chartered Bank vs FAL Oil Company Limited & another

July 28, 2019 court of first instance - Orders

Claim No. CFI-018-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKApplicantandFAL OIL COMPANY LIMITED & ANOTHERRespondentORDER OF DISCONTINUANCEUPON the Claimants having filed an a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: Case No. CFI-018-2016 No order as to Costs.Issued... Continue Reading »

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

July 24, 2019 court of first instance - Orders

Claim No. CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENMUSAAB TAG ELSIR ABDELSALAM ClaimantandEXPRESSO TELECOM GROUP LTD DefendantCASE... Continue Reading »

Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif...

July 23, 2019 Court of First Instance -Judgments

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL MAZROUEI(5)... Continue Reading »

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

July 23, 2019 court of first instance - Orders

Claim No. CFI-014-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN:HAZRAT ALIApplicantandARLOID REAL ESTATE DEVELOPMENT FZ LLCRespondentCONSENT ORDERIT IS HEREBY ORDERED BY CONSENT THAT These proceeding be stayed pending the determination of the Respondent’s referral of this case to the Joint... Continue Reading »