July 04, 2023 court of first instance - Orders
Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1) BANK J. SAFRA SARASIN ASSET... Continue Reading »
July 04, 2023 court of first instance - Orders
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Applicant/Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Respondents/Defendants REASONS OF... Continue Reading »
July 03, 2023 SCT - JUDGMENTS AND ORDERS
Case No SCT 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MURKAN Claimant/Respondent and MISHTI Defendant/Appellant Defendant/Appellant UPON the Defendant’s Appeal Notice dated 17 May 2023 seeking permission to appeal (“the Permission Application”) against the... Continue Reading »
June 26, 2023 ARBITRATION - ORDERS
Claim No: ARB 002/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUFRA Claimant and MAPART Defendant REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 13 JUNE 2023 1. The Claimant (“Mufra”) applied for an interim injunction preventing the Respondent... Continue Reading »
June 26, 2023 court of first instance - Orders
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/S. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/S. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHANT Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON... Continue Reading »
June 26, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 168/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MIKRU Claimant and MAKO Defendant Hearing : 8 June 2023 Judgment : 26 June 2023... Continue Reading »
June 23, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 093/2023 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 OF H.E. JUSTICE MAHA AL MHEIRI BETWEEN MIKHA Claimant and MERAT Defendant Hearing :... Continue Reading »
June 23, 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 CONSENT ORDER UPON the Defendant’s Amended Application Notice CFI-020-2023/1 dated 2 June 2023 seeking to dismiss the Claimant’s Claim (the... Continue Reading »
June 23, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 171/2023 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MARUB Claimant and MUQAT Defendant Hearing : 7 June 2023 Judgment :... Continue Reading »
June 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED (5) MS MEERA KOUL Defendants DEFAULT JUDGMENT OF H.E.... Continue Reading »
June 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Consent Order dated 24 March 2023 wherein parties agreed to... Continue Reading »
June 22, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 249/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MOHAR Claimant and MRUT Defendant Hearing : 1 June 2023 Further Submissions : 2 June 2023 Judgment : 22 June 2023... Continue Reading »
