DIFC Courts

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 052/2023 Andrew Raof v KBH Limited (formerly known as Kaanuun Limited)

May 14, 2024 court of first instance - Orders

Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant DEFAULT JUDGMENT OF JUSTICE RENE LE MIERE UPON the Claimant’s Request for Default Judgment dated 1 May 2024 IT IS HEREBY ORDERED THAT:... Continue Reading »

CFI 073/2022 Lals Holdings Limited v (1) Emirates Insurance Company (PSC) (“EIC”) (2) Siaci Insurance Brokers LLC

May 14, 2024 court of first instance - Orders

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF JUSTICE SIR PETER GROSS RULING ON COSTS 1. I am grateful to the parties for... Continue Reading »

Nazir v Nancy [2024] DIFC SCT 037

May 14, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 037/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAZIR Claimant/ Applicant and NANCY Defendant/ Respondent ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the Judgment of H.E. Justice Nassir Al Nasser (the “Judge”) dated 4 April 2024 (the... Continue Reading »

Naima v Nadine [2024] DIFC SCT 112

May 13, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 112/2024 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 NAIMA Claimant and NADINE Defendant Hearing : 8 May 2024... Continue Reading »

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

May 13, 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 Defendant’s Application No: CFI-062-2021/7 seeking the Claimants’ response to the Defendant’s Request for... Continue Reading »

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

May 13, 2024 court of first instance - Orders

Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LIMITED (2) LIBERTY FE TRADE DMCC Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

Noel v Nakia [2023] DIFC SCT 269

May 13, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 269/2023 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 NASSIR AL NASSER BETWEEN NOEL Claimant and NAKIA Defendant Hearing : 9 May 2024 Judgment : 13 May... Continue Reading »

CFI 089/2023 Jeffrey Stone v Abhi Fintech Limited

May 10, 2024 court of first instance - Orders

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and ABHI FINTECH LIMITED Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’ jurisdiction and to strike out the Claim... Continue Reading »