DIFC Courts

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

February 05, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

February 05, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts (the... Continue Reading »

Noah v Neveah LLC [2023] DIFC SCT 233

February 02, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 233/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NOAH Claimant/Respondent and NEVEAH LLC (DIFC) Defendant/Applicant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON reviewing the Judgment of SCT Judge Maitha Al Shehhi (the “Judge”) dated 11... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

February 02, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »

CFI 030/2023 (1) Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu Ahmad (3) Rosyson FZE v (1) M/s. Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

January 31, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) 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 CHAUHAN Defendants ORDER OF H.E.... Continue Reading »

Globemed Gulf Healthcare Solutions L.L.C. v Oman Insurance Company PSC [2017] DIFC CFI 051

January 30, 2024 court of first instance - Judgments

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS L.L.C. Claimant and OMAN INSURANCE COMPANY PSC Defendant JUDGMENT OF H.E. JUSTICE SHAMLAN AL SAWALEHI Trial : 18 May 2023 – 26 May 2023 Counsel : Mr. Tom... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs and Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

January 29, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’... Continue Reading »

Najee v Nash [2023] DIFC SCT 496

January 26, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 496/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NAJEE Claimant and NASH Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON the claim having been filed on 14 December 2023 (the “Claim”) AND UPON the Defendant filing its acknowledgement... Continue Reading »

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

January 25, 2024 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 AMENDED ORDER WITH REASONS OF H. E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 15 August 2022... Continue Reading »