DIFC Courts

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited & Sunteck Lifestyles Limited

July 03, 2019 court of first instance - Orders

Claim No: CFI-044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/Appellantand(1) GGICO SUNTECK LIMITED(2) SUNTECK LIFESTYLES LIMITEDDefendants/RespondentsORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON reviewing the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for... Continue Reading »

Jezebel v Jie [2019] DIFC SCT 250

June 27, 2019 SCT - Judgments and Orders

Claim No. SCT 250/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJEZEBELClaimantandJIEDefendant              ... Continue Reading »

CFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited

June 27, 2019 court of first instance - Orders

Claim No. CFI-083-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-083-2018/1 (the “Application”) dated 25 June 2019 filed by Mahmood Hussain Advocates and Legal... Continue Reading »

Jamaru Group Holding Ltd v Jasmine [2019] DIFC SCT 116

June 26, 2019 SCT - Judgments and Orders

Claim No. SCT 116/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJAMARU GROUP HOLDING... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

June 26, 2019 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 DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »

Jaasiel v Jeecia [2018] DIFC SCT 358

June 23, 2019 SCT - Judgments and Orders

Claim No: SCT 358/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJAASIELClaimantandJEECIADefendantHearing:          11 June... Continue Reading »

CFI 018/2016 Standard Chartered Bank vs (1) Fal Oil Company Limited (2) Investment Group Private Limited

June 20, 2019 court of first instance - Orders

Claim No CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsCONSENT ORDERUPON the Defendants' Acknowledgement of Service dated 30 May 2019IT IS HEREBY ORDERED BY CONSENT THAT:1. The deadline for... Continue Reading »

CFI 048/2018 SKAT v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

June 20, 2019 court of first instance - Orders

Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the Claimant’s application by application notice issued on 9 April 2019AND UPON the parties... Continue Reading »

CFI 048/2018 SKAT v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

June 20, 2019 court of first instance - Orders

Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1. The time by... Continue Reading »