DIFC Courts

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

October 11, 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 ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant filing a Part 8 Claim dated 29 August... Continue Reading »

CFI 023/2021 CA 013/2021 CA 015/2021 Igpl General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited (4) Paul Pretlove (Receiver)

October 11, 2023 court of first instance - Orders

Claim No. CFI 023/2021 CA 013/2021 CA 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant/Appellant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Defendants/Respondents ORDER OF ASSISTANT... Continue Reading »

Mirmi v Mesaab Tehcnology Limited [2023] DIFC SCT 272

October 10, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 272/2023 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 SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN BETWEEN MIRMI Claimant and MESAAB TEHCNOLOGY LIMITED Defendant Hearing : 28... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

October 10, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim”) AND UPON the Consent Order dated 11 April 2023 (the... Continue Reading »

CFI 096/2022 Murex Gulf Properties Company K.S.C.C. v The Investment Dar Company K.S.C.C

October 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 096/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C Defendant AMENDED REASONS FOR THE ORDER OF JUSTICE SIR JEREMY COOKE DATED 22 SEPTEMBER 2023 SCHEDULE OF... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi

October 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form being filed on 19 August 2022 and amended on 25... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

October 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim”) AND UPON the Consent Order dated 11 April 2023 (the... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Elinx Infotech LLC

October 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ELINX INFOTECH LLC Defendant DEFAULT COSTS CERTIFICATE OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant filing a Notice of Commencement of Assessment of Bill of... Continue Reading »

CFI 003/2022 (1) american International Group UK Limited (As Transferee Of AIG Europe Limited) (2) markel Syndicate Management Limited (3) talbot Underwriting Limited (4) berkshire Hathaway...

October 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL... Continue Reading »