October 30, 2023 Court Administrative Orders
DIFC COURTS Order No. 2 of 2023 in Respect of The DIFC Courts Small Claims Tribunal – Additional Members of the Small Claims Tribunal of the DIFC Courts I, Zaki Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed - Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law No. 12 of... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C (DIFC BRANCH) Claimants and DUBAI INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 17 May 2023 (the “Claim”) AND UPON the... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 6... Continue Reading »
October 28, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 335/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MARIF Claimant and METHUR Defendant ORDER WITH REASONS OF SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN UPON this Claim having been called for a Jurisdiction Hearing before SCT Judge and Registrar Ayesha Bin Kalban on... Continue Reading »
October 28, 2023 Enforcement Orders
Claim No. 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 SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants ORDER OF JUSTICE SIR JEREMY COOKE NOTICE: YOU, HAZEM... Continue Reading »
October 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE(3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »
October 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 108/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis) (3) ANGELA TUROVSKAYA Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants CONSENT ORDER UPON the Part 7 Claim... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 043/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN F3O SHIPBROKERS DMCC Claimant and VAHANA MARINE SOLUTIONS DMCC Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim form dated 20 June 2023 (the “Claim”) AND UPON the Claimant’s... Continue Reading »
October 26, 2023 court of first instance - Orders
Claim No. CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VENESSA THERESA SCHWARK (3) 4 YOU IMPEX FZE AND SUNDRAPARIPOORANAN PAKSHIRAJAN Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON... Continue Reading »
October 25, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 314/2023 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 MITUL Claimant and MURTIL Defendant Hearing : 17 October 2023 Judgment :... Continue Reading »
