DIFC Courts

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

January 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

Nohun v Netip [2023] DIFC SCT 440

January 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 440/2023 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NOHUN Claimant/Defendant by Counterclaim and NETIP Defendant/Claimant by Counterclaim... Continue Reading »

ENF 022/2023 ENF 023/2023 CFI 046/2023 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R Investment Holding Limited

January 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim Nos. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE... Continue Reading »

CFI 060/2023 AES Middle East Insurance Broker LLC v GSB Capital Limited

January 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »

ENF-022-2023 ENF-023-2023 CFI-046-2023 GTC Trading SA v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R. Investment Holding Limited

January 18, 2024 Enforcement Orders

Claim Nos. ENF-022-2023 ENF-023-2023 CFI-046-2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »

Nufur v (1) Nujir (2) Nopel (3) Nasta (4) Nibil [2023] DIFC SCT 436

January 18, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 436/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NUFUR Claimant and (1) NUJIR (2) NOPEL (3) NASTA(4) NIBIL Defendants ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendants’ Acknowledgments of Service... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Ltd

January 17, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri... Continue Reading »

(1) Nico (2) Nolan v Nash [2023] DIFC SCT 461

January 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 461/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN (1) NICO (2) NOLAN Claimants and NASH Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this Claim having been called for a Consultation before SCT Judge Delvin Sumo on 8 January 2024 with the... Continue Reading »

Neve v Nellie [2023] DIFC SCT 443

January 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 443/2023 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NEVE Claimant and NELLIE Defendant Hearing : 8 January... Continue Reading »

Nurjah v Nabyt [2023] DIFC SCT 426

January 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 426/2023 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN NURJAH Claimant and NABYT Defendant... Continue Reading »

Nell v Nero [2023] DIFC SCT 397

January 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 397/2023 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NELL Claimant and NERO Defendant Hearing : 15 December... Continue Reading »

Naveen v Nedha [2023] DIFC SCT 381

January 15, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 381/2023 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 NAVEEN Claimant and NEDHA Defendant Hearing : 27 December 2023 Judgment :... Continue Reading »