DIFC Courts

Narciso v Nairn [2024] DIFC SCT 085

May 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 085/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NARCISO Claimant and NAIRN Defendant Hearing : 30 April 2024 Further Submissions : 2 May 2024 Judgment :... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

May 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »

Nalani v Narciso [2024] DIFC SCT 120

May 17, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 120/2024 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 NALANI Claimant and NARCISO Defendant Hearing :... Continue Reading »

Nell v Nemi [2023] DIFC SCT 485

May 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 485/2023 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 MAHA AL MHEIRI BETWEEN NELL Claimant and NEMI Defendant Hearing : 4 April 2024 Further Submissions :... Continue Reading »

Neda v Natalie [2024] DIFC SCT 062

May 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 062/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NEDA Claimant and NATALIE Defendant Hearing : 28 March 2024 Judgment : 16 May 2024... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) 1897 (Cayman) Limited

May 15, 2024 court of first instance - Orders

Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER UPON the... Continue Reading »

Nanette v Neema [2024] DIFC SCT 061

May 15, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 061/2024 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 NEEMA Defendant Hearing : 7 May 2024 Judgment : 15... Continue Reading »

CFI 055/2020 NS Investments Ltd v Ajay Sethi

May 15, 2024 court of first instance - Orders

Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief Justice Ali Al... Continue Reading »