DIFC Courts

CFI 053/2018 In the matter of Abraaj Capital Limited

November 19, 2019 court of first instance - Orders

Claim No. CFI-053-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:IN THE MATTER OF ABRAAJ CAPITAL LIMITED (IN PROVISIONAL LIQUIDATION)ApplicantORDER OF H.E JUSTICE ALI AL MADHANIUPON reading the petition for the winding up of Abraaj Capital Limited (in provisional liquidation), registered in the DIFC... Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

November 19, 2019 court of first instance - Orders

Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »

YYY Limited v ZZZ Limited [2017] DIFC ARB 005

November 17, 2019 Arbitration - Judgments

Claims No. ARB-005-2017 and ENF-073-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCEBETWEEN:YYY LIMITEDApplicantandZZZ LIMITED(Formerly known as ZZZ LIMITED (CAYMAN ISLANDS)RespondentANDBETWEEN:ZZZ LIMITED(Formerly known as ZZZ... Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

November 13, 2019 court of first instance - Orders

Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantandESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the Defendant’s application by notice dated 19 February 2019 that the Court does not have jurisdiction and the Claimant’s application by... Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

November 13, 2019 court of first instance - Orders

Claim No. CFI-002-2017BEFORE THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimant-and-DAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird Defendant-and-(1) ALEKSEI CHEGODAEV First Part 21 Defendant (2) FERDYNE... Continue Reading »

CA 007/2019 Grand Valley General Trading LLC vs (1) GGICO Sunteck limited (2) Sunteck Lifestyles Limited

November 11, 2019 Court of Appeal - Orders

Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE RICHARD FIELD AND DEPUTY CHIEF JUSTICE OMAR AL MUHAIRIBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand (1) GGICO SUNTECK... Continue Reading »

Kaapro v Kacee (Dubai) LLC [2019] DIFC SCT 470

November 11, 2019 SCT - Judgments and Orders

Claim No. SCT-470-2019THE 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 MAHA AL MEHAIRIBETWEENKAAPROClaimantand KACEE (DUBAI) LLCDefendant Hearing: 30 October 2019Judgment: 11 November 2019JUDGMENT OF... Continue Reading »

CFI 018/2018 John Vitalo vs Atlas Mara Management Services Limited

November 11, 2019 court of first instance - Orders

Claim No. CFI-018-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:JOHN VITALO  ClaimantAnd ATLAS MARA MANAGEMENT SERVICES LIMITEDDefendantORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the Claimant’s application filed on 26 September 2019 for permission to appeal the Judgment of H.E... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

November 09, 2019 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CASE MANAGEMENT ORDER OF JUDCIAL OFFICER NASSIR AL NASSER... Continue Reading »