DIFC Courts

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 01, 2024 court of first instance - Orders

Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable   AND UPON reviewing the Rules of the DIFC Courts (the "RDC") AND... Continue Reading »

CFI 080/2023 27th Investments LLC v World Tennis League Ltd

April 01, 2024 court of first instance - Orders

Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Default Judgment of Judicial Officer Maitha AlShehhi dated 15 December 2023 (the “Default... Continue Reading »

Nelson v Nigel [2024] DIFC SCT 043

April 01, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 043/2024 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 NELSON Claimant and NIGEL Defendant Hearing :... Continue Reading »

Nova v Norris [2024] DIFC SCT 025

April 01, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 025/2024 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 NOVA Claimant and NORRIS Defendant Hearing :... Continue Reading »

CFI 087/2022 (1) R.E. Lee International (Middle East) Limited (2) R.E. Lee International (Cayman) Limited v Imran Khan

March 29, 2024 court of first instance - Orders

Claim No. CFI 087/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER   UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 27 March 2024 (the... Continue Reading »

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

March 28, 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 UPON the Default... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

March 28, 2024 court of first instance - Orders

Claim No. CFI 028/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Claim Form in proceedings CFI-028-2021 (the “Proceedings”) being issued on 21 February 2021... Continue Reading »

Naba v Niles [2023] DIFC SCT 509

March 28, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 509/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NABA Claimant/Respondent and NILES Defendant/Applicant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Judgment of H.E. Justice Nasser Al Nasser (the “Judge”) dated 15 March 2024... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

March 27, 2024 court of first instance - Orders

Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 28 September 2023 (the... Continue Reading »