DIFC Courts

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Delma Engineering Projects Company LLC (3) Delma Emirates Diesel (4) Delma Emirates General Transport (5) Ahmed Khalil...

September 12, 2021 court of first instance - Orders

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC

September 09, 2021 court of first instance - Orders

Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-027-2021/3 dated 18 May 2021 seeking... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

September 09, 2021 court of first instance - Orders

Claim No: CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-028-2021/3 dated 18 May 2021 seeking to lift the stay... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

September 09, 2021 court of first instance - Orders

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice CFI-054-2018/5 (the... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

September 08, 2021 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ application for immediate judgment being discontinued AND UPON the... Continue Reading »

CFI 083/2020 Credit Suisse (Switzerland) Ltd v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel

September 07, 2021 court of first instance - Orders

Claim No. CFI 083/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LTD Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendants’ Application No. CFI-083-2020/5... Continue Reading »

Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE [2021] DIFC CA 007

September 07, 2021 Court of Appeal - Judgments

Claim No. CA 007/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR JEREMY COOKE BETWEEN RADA TRADING LLC FZC Claimant/Respondent and (1) WEALTH BRIDGE... Continue Reading »

(1) Laabika (2) Labhdi v (1) Ladu (2) Lakesh [2021] DIFC CA 008

September 07, 2021 Court of Appeal - Judgments

Claim No: CA 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) LAABIKA (2) LABHDI Appellants/Claimants and (1) LADU (2) LAKESH... Continue Reading »

Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd [2019] DIFC CFI 015

September 05, 2021 court of first instance - Judgments

Claim No: CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Respondent and EXPRESSO TELECOM GROUP LTD Defendant/Applicant AMENDED JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Claimant’s claim form dated 20 March 2019 (the... Continue Reading »

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