DIFC Courts

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Partners Limited v BLS International FZE

March 11, 2025 court of first instance - Orders

Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application No. CFI-091-2023/2 dated 2 January... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

March 05, 2025 court of first instance - Orders

Claim No. CFI 092/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Respondents/Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Applicants/Defendants ORDER WITH REASONS OF H.E.... Continue Reading »

ARB 027/2024 Nalani v Netty

February 26, 2025 Arbitration - Orders

Claim No: ARB 027/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN NALANI Claimant and NETTY Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Arbitration Claim dated 19 December 2024 (the “Arbitration Claim”) for an order recognising and... Continue Reading »

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Al Mutawa

February 24, 2025 court of first instance - Orders

Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 AND UPON the... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 19, 2025 Arbitration - Orders

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 6 FEBRUARY 2025 1. This application is brought by the Defendants seeking the Interim Anti-Suit Injunction... Continue Reading »

CFI 095/2024 (1) Roman Abramenko (2) Vadim Misevich V Igor Chuprin

February 19, 2025 court of first instance - Orders

Claim No. CFI 095/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ROMAN ABRAMENKO (2) VADIM MISEVICH Claimants and IGOR CHUPRIN Defendant ORDER OF H.E. JUSTICE ANDREW MORAN UPON the Part 8 Claim Form dated 18 December 2024 as amended on 17 January 2025 (the “Claim Form”)... Continue Reading »

ARB 005/2025 Nashrah v (1) Najem (2) Nex

February 19, 2025 ARBITRATION - ORDERS

Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 6 FEBRUARY 2025 1. This application is brought by the Defendants seeking the Interim... Continue Reading »

ICICI Bank Limited v Bavaguthu Raghuram Shetty [2022] DIFC CFI 034

February 17, 2025 court of first instance - Judgments

Claim No: CFI 034/2022 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 FIRST INSTANCE BEFORE H.E JUSTICE LORD ANGUS GLENNIE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant Hearing : 23, 25, 26... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

February 14, 2025 court of first instance - Orders

Claim No. CFI 005/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January 2021 (the... Continue Reading »