DIFC Courts

CA 002/2022 Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd

June 23, 2022 Court of Appeal - Orders

Claim No. CA 002/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN TARIG H.A.G. RAHAMTALLA Claimant/Respondent and EXPRESSO TELECOM GROUP LTD Defendant/Appellant CONSENT ORDER UPON the Appellant filing a Skeleton Argument dated 14 January 2022 in support of the Appellant’s Application for... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

June 21, 2022 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE SIR JEREMY COOKE UPON the Case Management Order of the Registrar Nour Hineidi issued on 22 March 2022 AND UPON the Claimant filing their... Continue Reading »

CFI 024/2020 CFI 059/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC (3) Fix Sense Management LLC v (1) Hana Habib Mansoor Habib Al Herz (2) Sunset Hospitality Holdings Limited (3)...

June 21, 2022 court of first instance - Orders

Claim No. CFI 024/2020 CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2)... Continue Reading »

CFI 070/2021 Bank Of India v (1) Trade Synergies LLC (2) Kamal International Trading LLC (3) Mr Kamal Kishin Loungani

June 21, 2022 court of first instance - Orders

Claim No. CFI 070/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) MR KAMAL KISHIN LOUNGANI Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 20 June... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 17, 2022 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/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

Minni v Mithal [2021] DIFC SCT 354

June 15, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 354/2021 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 MINNI Claimant and MITHAL Defendant Hearing : 6 June 2022 Further... Continue Reading »

Madesh v Muhura [2022] DIFC SCT 107

June 14, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 107/2022 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 MAHA AL MHEIRI BETWEEN MADESH Claimant and MUHURA Defendant Hearing : 11 May 2022 Further... Continue Reading »

CFI 012/2022 Four Principles Management Consulting FZ LLC v Red Sea International Company

June 14, 2022 court of first instance - Orders

Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant CONSENT ORDER UPON the Defendant filing Application No. CFI-012-2022/1 dated 31 May 2022 seeking to vary the Default Judgment of... Continue Reading »

Mohammed Sadiyyah v (1) Khatib & Alami (2) Khatib & Alami Partners Ptd Ltd [2021] DIFC CFI 099

June 14, 2022 court of first instance - Judgments

Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN Hearing : 10 May 2022 Counsel : Sarah Malik instructed... Continue Reading »

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