DIFC Courts

Iokua v The Indu Group Ltd. [2018] DIFC SCT 312

November 13, 2018 SCT - Judgments and Orders

Claim No. SCT 312/2018THE 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 NASSERBETWEENIOKUAClaimantandTHE INDU GROUP LTDDefendant Hearing:8 November 2018Judgment: 13 November 2018Amended... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al...

November 12, 2018 court of first instance - Orders

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimants/Respondentsand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »

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

November 08, 2018 COURT OF FIRST INSTANCE - JUDGMENT

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 DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

November 07, 2018 court of first instance - Orders

Claim No. CFI 051/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »

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

November 07, 2018 court of first instance - Orders

Claim Number: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsCONSENT ORDERUPON the Claimant having filed a Request for Further Information of the Defence dated 14 August 2018... Continue Reading »

CFI-013-2016 ARB-002-2015 Ivaen v Ivit

November 07, 2018 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI-013-2016 ARB-002-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE CHIEF JUSTICE MICHAEL HWANG BETWEEN IVAEN Claimant/Respondent and IVIT Defendant/Applicant REASONS FOR THE ORDER OF CHIEF JUSTICE MICHAEL HWANG DATED 17 OCTOBER 2018 BACKGROUND 1. On... Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

November 06, 2018 Court of Appeal - Judgments

Claim No: CA-009-2018THE 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 MICHAEL HWANG, JUSTICE SIR JEREMY COOKE, H.E. JUSTICE OMAR AL MUHAIRIBETWEENVTJ LIMITEDAppellantandMOHAMMED AMMAR AL HASSANRespondentHearing:24 September... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 05, 2018 court of first instance - Orders

Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants’ application pursuant to RDC 34.3AND UPON the Defendant... Continue Reading »

CFI 043/2017 Hepher Associates LTD. v Rasana Engineering Industries Co. LLC

November 01, 2018 court of first instance - Orders

Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENHEPHER ASSOCIATES LTD.ClaimantandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »