DIFC Courts

Mirbal v Misur [2023] DIFC SCT 351

November 20, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 351/2023 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 MIRBAL Claimant and MISUR Defendant Hearing : 6 November 2023 Judgment : 20 November 2023... Continue Reading »

CA 013/2021 CA 015/2021 IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

November 20, 2023 Court of Appeal - Orders

Claim No. CA 013/2021 CA 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN IGPL GENERAL TRADING LLC Claimant/Appellant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants/Respondents ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Costs Judgment of... Continue Reading »

Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma [2022] DIFC CFI 090

November 20, 2023 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants Hearing : 12 October 2023 Counsel : Mr... Continue Reading »

Mustohi v Murip [2023] DIFC SCT 347

November 17, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 347/2023 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 MUSTOHI Claimant and MURIP Defendant Hearing : 1 November 2023 Judgment :... Continue Reading »

(1) Mursahi (2) Miriyi v Morib [2023] DIFC SCT 349

November 17, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 349/2023 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 (1) MURSAHI (2) MIRIYI Claimants and MORIB Defendant Hearing : 7 November 2023 Further... Continue Reading »

Mahut v Mishti [2023] DIFC SCT 399

November 16, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 399/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN Mahut Claimant and Mishti Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON the claim having been filed on 10 October 2023 (the “Claim”) AND UPON this Claim having been called for a consultation before SCT... Continue Reading »

Miran v Motab [2023] DIFC SCT 213

November 16, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 213/2023 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN MIRAN Claimant and MOTAB Defendant Hearing : 17 July 2023 Judgment : 16 November 2023... Continue Reading »

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

November 15, 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 (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 11 October 2023 (the... 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 14, 2023 court of first instance - Orders

Claim No. CFI 041/2021 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 and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »

Lals Holding Limited & The Companies Identified In Schedules 1-3 Of The Claim Form V (1) Emirates Insurance Company (PSC) (2) Siaci Insurance Brokers LLC [2022] DIFC CFI 073

November 14, 2023 court of first instance - Judgments

Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS... Continue Reading »

CFI 036/2023 Zoomlion Gulf FZE v Beaver Gulf Contracting L.L.C

November 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 036/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZOOMLION GULF FZE Claimant and BEAVER GULF CONTRACTING L.L.C Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 31 October 2023 (the “Request”)... Continue Reading »

CFI 070/2022 Paramjit Kahlon v Liberty Steel Group Ltd

November 09, 2023 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 LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the parties having entered into a consent order dated 8 May 2023 recording the Defendant’s consent to the... Continue Reading »