DIFC Courts

Nael v Niamh Bank [2024] DIFC CA 015

January 09, 2025 Court of Appeal - Judgments

Claim No: CA 015/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE H.E. CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE MICHAEL BLACK KC AND H.E. JUSTICE ANDREW MORAN BETWEEN NAEL Claimant/Respondent and NIAMH BANK Defendant/Appellant... Continue Reading »

CFI 013/2024 Al Buhaira National Insurance Company v Arab War Risks Insurance Syndicate

January 03, 2025 court of first instance - Orders

Claim No: CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and ARAB WAR RISKS INSURANCE SYNDICATE Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Case Management Order dated 25 September 2024 (the “Case... Continue Reading »

CFI 057/2024 Sig Middle East LLC v Perfect Building Materials LLC

December 31, 2024 court of first instance - Orders

Claim No: CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form and Particulars of Claim dated 15 August 2024 (the... Continue Reading »

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Al Mutawa

December 24, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the “Claim”)... Continue Reading »

(1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan [2023] DIFC CFI 030

December 23, 2024 court of first instance - Judgments

Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi & Company Limited (2) Grand Valley General Trading LLC

December 17, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 048/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI & COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants CONSENT ORDER UPON the Part 8 Claim Form issued on 21 October 2017 AND UPON the parties having agreed... Continue Reading »

CFI 049/2023 Iwire Holding Ltd v IOT Technology-sole Proprietorship LLC

December 16, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 049/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN IWIRE HOLDING LTD Claimant and IOT TECHNOLOGY-SOLE PROPRIETORSHIP LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 12 July 2023 (the “Claim”) AND UPON the Case Management Order of H.E. Justice Maha Al... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (a firm) (3) KPMG LLP

December 13, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Partners Limited v BLS International FZE

December 13, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024 (the “CMC... Continue Reading »