DIFC Courts

Meriw v (1) Midus (2) Mohim [2023] DIFC SCT 375

November 27, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 375/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MERIW Claimant and (1) MIDUS (2) MOHIM Defendants ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this claim having been called for a Consultation before SCT Judge Delvin Sumo on 24 November 2023 AND PURSUANT TO the Rule 4.12 of... Continue Reading »

Moosub v Mior [2023] DIFC SCT 396

November 27, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 396/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MOOSUB Claimant and MIOR Defendant ORDER WITH REASONS OF SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN UPON reviewing the Claim Form dated 9 October 2023 (the “Claim”) AND UPON a Jurisdiction Hearing... Continue Reading »

Muraksa v Miblur [2023] DIFC SCT 438

November 27, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 438/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MURAKSA Claimant and MIBLUR Defendant ORDER WITH REASONS OF SCT JUDGE AND ASSISTANT REGISTRAR HAYLEY NORTON UPON this claim having been filed on 3 November 2023 and amended on 11 November 2023 (the... Continue Reading »

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

November 24, 2023 court of first instance - Orders

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 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 11 October 2023 (the... Continue Reading »

Musaqi v Merabs [2023] DIFC SCT 321

November 24, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 321/2023 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 MUSAQI Claimant and MERABS Defendant Hearing : 9 November 2023 Judgment :... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

November 24, 2023 court of first instance - Orders

Claim No. CFI 041/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants/Applicants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants/Respondents... Continue Reading »

CFI 048/2023 Gulf Petrochem FZC LLC v (1) Petrochina International (Middle East) Company Limited (2) Petrochina International (Singapore) PTE Ltd (3) Intertek Fujairah FZC LLC (Branch Office) (4)...

November 23, 2023 court of first instance - Orders

Claim No. CFI 048/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZC LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK FUJAIRAH FZC LLC (BRANCH OFFICE) (4) INTERTEK SHARJAH FZ LLC Defendants... Continue Reading »

CFI 072/2019 Sidra LLC v Dr Irshaad Osman Ebrahim

November 23, 2023 court of first instance - Orders

Case No. CFI 072/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and DR IRSHAAD OSMAN EBRAHIM Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application Notice No. CFI-072-2019/6 dated 21 September 2023 (the “Application”) AND UPON the... Continue Reading »

CFI 053/2022 Vision Investment and Holdings Limited v Mahdi Amjad

November 23, 2023 court of first instance - Orders

Claim No. CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 15 August 2022 (the “Claim”) AND UPON... Continue Reading »