DIFC Courts

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

March 12, 2019 court of first instance - Orders

Claim No: CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENJK IMAGING EUROPE LIMITED Claimant/Respondent andJEETEK DISTRIBUTION DMCC ... Continue Reading »

Jabulani Financial Services LLC v Julissa Cafe [2019] DIFC SCT 009

March 11, 2019 SCT - Judgments and Orders

Claim No. SCT 009/2019THE 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 NASSERBETWEENJABULANI FINANCIAL SERVICES LLCClaimantandJULISSA CAFEDefendantHearing:          10... Continue Reading »

Mr Jimb v Mr Juman and Jimban [2018] DIFC SCT 378

March 07, 2019 SCT - Judgments and Orders

Claim No. SCT 378/2018THE 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 NASSERBETWEENMR JIMBClaimantandMR JUMAN and JIMBANDefendantHearing:4 March 2019Judgment:7 March 2019JUDGMENT OF SCT JUDGE... Continue Reading »

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

March 07, 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 Defendant’s Application No. CFI-016-2017/3 (the “Application”)... Continue Reading »

Janie Commercial Bank (Pjsc) v Jindas [2019] SCT 066

March 07, 2019 SCT - Judgments and Orders

Claim No. SCT 066/2019THE 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 NASSERBETWEEN JANIE COMMERCIAL BANK (PJSC)Claimantand JINDASDefendant Hearing:6 March 2019Judgment: 7 March 2019JUDGMENT OF SCT... Continue Reading »

CA 006/2017 Curtis, Mallet-Prevost, Colt & Mosle LLP & MAG Financial Services LLC v Theron Entertainment LLC

March 06, 2019 court of first instance - Orders

Claim No: CA-006-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantAndTHERON ENTERTAINMENT LLCDefendantAndMAG FINANCIAL SERVICES LLCInterpleaderCASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Court... Continue Reading »

Jingal v Jane Fz - LLC [2018] DIFC SCT 368

March 06, 2019 SCT - Judgments and Orders

Claim No. SCT 368/2018THE 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 NASSERBETWEENJINGALClaimant/Defendant in CounterclaimandJANE FZ - LLCDefendant/ Claimant in Counterclaim Hearing:28... Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

March 06, 2019 court of first instance - Orders

Claim No: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON the Pre-Trial Review ordered by the Court under... Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

March 04, 2019 court of first instance - Orders

Claim No. CFI-007-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC DefendantsCONSENT ORDERUPON the Judgment of Chief Justice Tun Zaki Azmi issued on 13 December 2018 (“the Order”)AND UPON the parties agreeing the terms set... Continue Reading »