DIFC Courts

Jaal Bank (PJSC) v Jasa [2019] DIFC SCT 112

June 19, 2019 SCT - Judgments and Orders

Claim No. SCT 112/2019THE 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 NASSIR AL NASSERBETWEENJAAL BANK (PJSC)ClaimantandJASADefendantHearing:          13 June... Continue Reading »

Jasi v Joon Investment (DIFC) Limited [2019] DIFC SCT 198

June 17, 2019 SCT - Judgments and Orders

Claim No. SCT 198/2019THE 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 MEHAIRIBETWEENJASIClaimantandJOON INVESTMENT (DIFC) LIMITEDDefendantHearing:          26 May... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

June 17, 2019 court of first instance - Orders

Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON the application of the Joint Liquidators of ES Bankers (Dubai) Limited (in liquidation) ("ESBD")AND UPON reading... Continue Reading »

Ali Mohammed Salem Abu Adas (2) Mohammed Jawdat Ayesh Mustafa Al Bargouthi v Bankmed (SAL) trading in the DIFC under the Trade Name Bankmed (Dubai) DIFC [2019] CA 001

June 13, 2019 Court of Appeal - Orders

Claim No. CA-001-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN (1) ALI MOHAMMED SALEM ABU ADAS(2) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »

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

June 13, 2019 court of first instance - Orders

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

Jhumu Bank (Pjsc) v Jafan [2019] DIFC SCT 134

June 13, 2019 SCT - Judgments and Orders

Claim No. SCT 134/2019THE 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 MEHAIRIBETWEENJHUMU BANK (PJSC)ClaimantandJAFANDefendantHearing:          30 May... Continue Reading »

Jabilo v Jedoun [2019] DIFC SCT 137

June 13, 2019 SCT - Judgments and Orders

Claim No: SCT 137/2019THE 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 NASSIR AL... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma...

June 11, 2019 court of first instance - Orders

ClaimNo: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRSTINSTANCEBETWEENIDBI BANK LIMITEDClaimantAnd(1) MABANI DELMA GENERAL CONTRACTING CO LLC(2) HELIOPOLIS ELECTRIC COMPANY LLC(3) DELMA ENGINEERING PROJECTS COMPANY LLC(4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT(6) AHMED KHALIL KHALED... Continue Reading »

Jew v Jang Capital Markets Mena Limited [2018] DIFC SCT 290

June 11, 2019 SCT - Judgments and Orders

No: SCT Claim 290/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENClaimant JEW and JANG CAPITAL MARKETS MENA... Continue Reading »