DIFC Courts

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa El Sayed Abdulghani El Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

September 11, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

September 11, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant CONSENT ORDER UPON the Claimant’s Part 7 Claim Form issued on 29 September 2022 (the “Claim”) AND... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

September 11, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »

Nashwa v Nashtar [2024] DIFC SCT 307

September 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 307/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS LEASING TRIBUNAL OF DIFC COURTS BETWEEN NASHWA Claimant and NASHTAR Defendant Hearing : 4 September 2024... Continue Reading »

Nader v Niles [2024] DIFC SCT 156

September 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 156/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BETWEEN NADER Claimant/Respondent and NILES Defendant/Applicant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »

Najjar v Nashir [2024] DIFC SCT 052

September 10, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 052/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAJJAR Claimant and NASHIR Defendant Hearing :... Continue Reading »

CFI 096/2022 Murex Gulf Properties Company K.S.C.C v The Investment Dar Company K.S.C.C

September 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 096/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C Claimant and THE INVESTMENT DAR COMPANY K.S.C.C Defendant CONSENT ORDER UPON the Claimant's email to the Registry dated 5 September 2024 AND UPON the... Continue Reading »

CFI 020/2023 Accuracy Middle East Advisory Ltd v Anabel Debelak

September 09, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINCANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant CONSENT ORDER UPON this proceeding being listed for trial on 3 March 2025 (the “Trial Date”) pursuant to paragraph 17 of... Continue Reading »

Naathim v (1) Nabeel (2) Nasrullah [2024] DIFC SCT 205

September 06, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 205/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAATHIM Claimant and (1) NABEEL (2) NASRULLAH Defendants Hearing : 4 July 2024 Judgment :... Continue Reading »