DIFC Courts

DIFC Courts Rules of Court Order No. 1 of 2015 in respect of the Jurisdiction of the SCT

May 25, 2015 Court Administrative Orders

DIFC Courts Rules of Court Order No. 1 of 2015 In Respect of the Jurisdiction of the Small Claims Tribunal of the DIFC Courts I, Michael Hwang, Chief Justice of the DIFC Courts, make the following Order: In exercise of the powers conferred on me by Article 8(3)(a) of Dubai Law No. 9 of 2004, as amended; and after having reviewed: Dubai Law No.... Continue Reading »

Fawn v Fausto [2015] DIFC SCT 059

May 24, 2015 Judgments,SCT - Judgments and Orders

Claim No.SCT 059/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENFAWN ClaimantandFAUSTO DefendantHearing:20 May 2015Judgment:21 May 2015JUDGMENT OF... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

May 21, 2015 court of first instance - Orders,Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK... Continue Reading »

CFI 012/2014 Pierre-Eric Daniel Bernard Lys v Elseco Limited

May 20, 2015 court of first instance - Orders,Orders

Claim No: CFI-012-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPIERRE-ERIC DANIEL BERNARD LYS ClaimantandELSECO LIMITEDDefendantREASONS FOR THE ORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 7 MAY 2015FURTHER TO the... Continue Reading »

CFI 004/2014 Sonia Guetat v Mirabaud (Middle East) Ltd

May 18, 2015 court of first instance - Orders,Orders

Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LTDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 18 May 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

May 14, 2015 court of first instance - Orders,Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON hearing Counsel for the Claimant and Counsel for the Defendant at a Progress Monitoring Hearing on 12 May 2015AND... Continue Reading »

CFI 034/2014 David Lawrence Haigh v (1) GFH Capital Limited (2) Hisham Al Rayes

May 14, 2015 court of first instance - Orders,Orders

Claim No. CFI 034/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENDAVID LAWRENCE HAIGHClaimantand(1) GFH CAPITAL LIMITED(2) HISHAM AL RAYESDefendants ORDER OF JUSTICE SIR DAVID STEELUPON the Claimant filing the Claim form on 9 October 2014AND UPONhearing Counsel for the... Continue Reading »

Mr. Nandlal Kalwani v (1) Mr. Sasha Shaikh (2) Mr. Sunil Ishwar Parmani [2014] DIFC CFI 029

May 13, 2015 Court of First Instance -Judgments,Judgments

Claim No. CFI 029/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. NANDLAL KALWANIClaimantand(1) MR. SASHA SHAIKH(2) MR. SUNIL ISHWAR PARMANIDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 11 May 2015 for a Default Judgment in accordance with rule 13.1 (1) or (2) of the Rules of the... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

May 13, 2015 court of first instance - Orders,Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT P.J.S.C.Second Defendant / Judgment DebtorORDER OF JUSTICE SIR DAVID STEEL NOTICE: YOU, HAWARY MARSHAD, MUST... Continue Reading »

CFI 006/2015 (1) Bilal Subhani (2) Ritjana Ceveli (3) Paulo Miguel Henriques v Fedora Holdings

May 11, 2015 court of first instance - Orders,Orders

Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BILAL SUBHANI(2) RITJANA CEVELI(3) PAULO MIGUEL HENRIQUESPetitionersand FEDORA HOLDINGSRespondentORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reading the Petitioners’ Winding-up Petition dated 10 March 2015, pursuant to Part 54 of the... Continue Reading »

Youssef Issa Ward v DAMAC Park Towers Company Limited [2014] DIFC CFI 001

May 10, 2015 Court of First Instance -Judgments,Judgments

Claim No: CFI 001/2014THE 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 OMAR AL MUHAIRIBETWEENYOUSSEF ISSA WARD ... Continue Reading »

CFI 019/2013 (1) Roberto's Club LLC (2) Emain Kadrie v Paolo Roberto Rella

May 10, 2015 court of first instance - Orders,Orders

Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2) EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantREASONS FOR ORDER OF JUSTICE SIR DAVID STEEL DATED 27 APRIL 20151. In this... Continue Reading »