DIFC Courts

Normandie V Norris [2023] DIFC SCT 419

July 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 419/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NORMANDIE Claimant / Applicant and NORRIS Defendant / Respondent ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the Judgment of H.E. Justice Nassir Al Nasser (the “Judge”) dated 20 June 2024 (the... Continue Reading »

Nyoka v Nunzio [2024] DIFC SCT 098

July 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 098/2024 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NYOKA Claimant/Defendant in Counterclaim and NUNZIO Defendant/Claimant in Counterclaim Hearing : 9 May... Continue Reading »

Nanette v Neo [2024] DIFC SCT 225

July 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 225/2024 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 NASSIR AL NASSER BETWEEN NANETTE Claimant and NEO Defendant Hearing : 23 July 2024 Judgment : 29... Continue Reading »

Nikholai v Newton [2024] DIFC SCT 201

July 29, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 201/2024 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 NASSIR AL NASSER BETWEEN NIKHOLAI Claimant/Defendant in Counterclaim and NEWTON Defendant/Claimant in Counterclaim... Continue Reading »

CFI 106/2021 BAM Higgs and Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

July 26, 2024 court of first instance - Orders

Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Parties having agreed to the terms of the amended Case Management Order dated 26 February 2024 AND UPON... Continue Reading »

CFI 004/2024 Skatteforvaltningen (The Danish Customs And Tax Administration) v FFA Private Bank (Dubai) Limited

July 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and FFA PRIVATE BANK (DUBAI) LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim dated on 8... Continue Reading »

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Ltd (2) Liberty FE Trade DMCC

July 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

July 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

July 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »