DIFC Courts

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

February 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 IN THE DUBAI INTERNATIONAL FINANCE 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 WITH REASONS OF JUSTICE ANDREW MORAN UPON the Part 7 Claim Form dated 4 July 2023... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

February 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

February 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in particular... Continue Reading »

CFI 086/2023 Wwtai Airopco II DAC v Spicejet Ltd

February 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 086/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WWTAI AIROPCO II DAC Claimant/Applicant and SPICEJET LTD Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 30 November 2023 AND UPON the Claimant’s Application No. CFI-086-2023/3... Continue Reading »

CFI 020/2023 Muzoon Holdings LLC v Elinx Infotech LLC

February 16, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDINGS LLC Claimant and ELINX INFOTECH LLC Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Defendant seeking to file and serve its defence dated 2 June 2023 (the “Defence”) AND UPON reviewing the... Continue Reading »

CFI 082/2023 Mikhail Polunin v Vladislav Sossenkin

February 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 082/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHAIL POLUNIN Claimant and VLADISLAV SOSSENKIN Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 24 January 2024 for a Default Judgment against the Defendant in accordance with Part 13 of... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

February 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

February 14, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant/Respondent and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants/Applicants CONSENT ORDER UPON the Parties having agreed to the terms herein... Continue Reading »

CFI 062/2023 (1) Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation)

February 12, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated... Continue Reading »