DIFC Courts

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient UNB Tafakul PJSC

March 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 027/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAFAKUL PJSC Defendant CONSENT ORDER UPON the Claim Form dated 21 February 2021 (the “Proceedings”) AND... Continue Reading »

Neal v Nadir [2024] DIFC CA 001

March 22, 2024 COURT OF APPEAL - JUDGMENTS

Claim No. CA 001/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND JUSTICE ANDREW MORAN BETWEEN NEAL Claimant/Respondent and NADIR Defendant/Appellant AMENDED... Continue Reading »

Naveen v Ned [2024] DIFC SCT 068

March 20, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 068/2024 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 MAHA AL MHEIRI BETWEEN NAVEEN Claimant and NED Defendant Hearing : 7 March 2024 Judgment : 20... Continue Reading »

Nelly v Nick LLC [2024] DIFC SCT 053

March 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 053/2024 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 MAHA AL MHEIRI BETWEEN NELLY Claimant and NICK LLC Defendant Hearing :... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant/Applicant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 claim by way of Claim... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No.... Continue Reading »

CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Restaurant & Coffee Shop Ltd

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »

CFI 090/2023 The Registrar Of The DIFC Courts v (1) Shaun Gregory Morgan (2) Franklin Morgan Legal Advisory LLC

March 15, 2024 court of first instance - Orders

Claim No. CFI 090/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE REGISTRAR OF THE DIFC COURTS Claimant and (1) SHAUN GREGORY MORGAN (2) FRANKLIN MORGAN LEGAL ADVISORY LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing its Part 8 Claim dated 7 December 2023 AND UPON... Continue Reading »

Faizal Babu Moorkath v Expresso Telecom Group Ltd [2023] DIFC CFI 008

March 14, 2024 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE RENE LE MIERE Trial : 22 – 23 January 2024... Continue Reading »