DIFC Courts

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

April 09, 2019 court of first instance - Orders

Claim No: CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant And ARIF NAQVI Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application No. CFI-080-2018/1 dated 20 February 2018 seeking permission to serve the Defendants... Continue Reading »

Jainab Construction LLC v Juriel Concepts Investment LLC [2019] DIFC SCT 031

April 08, 2019 SCT - Judgments and Orders

Claim No. SCT 031/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJAINAB CONSTRUCTION LLC Claimant/Counter-DefendantandJURIEL CONCEPTS INVESTMENT... Continue Reading »

CA 006/2017 MAG Financial Services LLC v Theron Entertainment LLC

April 08, 2019 Court of Appeal - Orders

Claim No. CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantand THERON ENTERTAINMENT LLCDefendantMAG FINANCIAL SERVICES LLCInterpleaderORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order of Justice Richard Field dated 6... Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

April 08, 2019 court of first instance - Orders

Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

April 08, 2019 court of first instance - Orders

Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

April 04, 2019 court of first instance - Orders

Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) AHMAD MOHAMED RAMADHAN AL RAFEI(3) ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL... Continue Reading »

CFI 060/2018 Timothy David Monks v (1) William Robert Meadows (2) Adam Michael Aaron Sweeney

April 02, 2019 court of first instance - Orders

Claim No: CFI-060-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTIMOTHY DAVID MONKSClaimantand(1) WILLIAM ROBERT MEADOWS(2) ADAM MICHAEL AARON SWEENEYDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of the High Court of England & Wales (Commercial Court, QBD)... Continue Reading »

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

April 02, 2019 Court of Appeal - Orders

Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »

Jaliah Bank (Pjsc) v Jazlyn [2019] DIFC 099

April 02, 2019 SCT - Judgments and Orders

Claim No. SCT 099/2019THE 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 MAHA AL MEHAIRIBETWEENJALIAH BANK (PJSC)ClaimantandJAZLYNDefendantHearing:          1 April... Continue Reading »