DIFC Courts

CFI 013/2018 Iraq Telecom Limited vs (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

September 12, 2018 court of first instance - Orders

Claim No: CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank Limited

September 12, 2018 court of first instance - Orders

Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI Bank Limited DefendantAMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application No. CFI-027-2018/1 dated 5 August 2018... Continue Reading »

CFI 015/2017 Diversified ACL Group vs Diversified Drilling Holdings Limited

September 11, 2018 court of first instance - Orders

Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON reviewing the Claimant’s Application dated 26 July 2018 seeking to (i) lift the stay imposed on these proceedings pursuant to DIFC Courts Order... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

September 10, 2018 court of first instance - Orders

Claim No: CFI 050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Request for Default Judgment made by the Claimant on 16 August 2018 (the “Request”) in accordance with Part 13 of the Rules of the... Continue Reading »

CFI 050/2017 Philippe Ginsberg vs Marcel Guizis

September 10, 2018 court of first instance - Orders

Claim No: CFI 050-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN PHILIPPE GINSBERG Claimant and MARCEL GUIZIS Defendant     ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI       UPON reviewing the Request for Default Judgment made by the Claimant on 16 August... Continue Reading »

Currency Matters Middle East v Michael Page International Limited [2018] DIFC CFI 039

September 06, 2018 Court of First Instance -Judgments

Claim No. CFI-039-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCE ON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENCURRENCY MATTERS MIDDLE EAST Appellant (Defendant)andMICHAEL PAGE INTERNATIONAL... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC vs Oman Insurance Company Inc

September 06, 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 INCDefendantORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Defendant’s Application (the “Application”) dated 18 June 1018 for amendment under Rule 36.41 (the slip... Continue Reading »

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

September 05, 2018 court of first instance - Orders

Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DEPUTY REGISTRAR NOUR HINEIDI KIRKUPON reviewing the Claimant’s Application Notice dated 2 September 2018... Continue Reading »

CA 008/2018 Standard Chartered Bank vs Actina FZCO

September 05, 2018 Court of Appeal - Orders

Claim No: CA-008-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENSTANDARD CHARTERED BANKAppellant / DefendantandACTINA FZCORespondent / ClaimantORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Notice dated 3 May 2018 seeking permission to appeal against the Order with Reasons of H.E. Justice Shamlan Al... Continue Reading »