DIFC Courts

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

April 08, 2019 court of first instance - Orders

Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

April 08, 2019 court of first instance - Orders

Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

April 04, 2019 court of first instance - Orders

Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) AHMAD MOHAMED RAMADHAN AL RAFEI(3) ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL... Continue Reading »

CFI 060/2018 Timothy David Monks v (1) William Robert Meadows (2) Adam Michael Aaron Sweeney

April 02, 2019 court of first instance - Orders

Claim No: CFI-060-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTIMOTHY DAVID MONKSClaimantand(1) WILLIAM ROBERT MEADOWS(2) ADAM MICHAEL AARON SWEENEYDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of the High Court of England & Wales (Commercial Court, QBD)... Continue Reading »

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

April 02, 2019 Court of Appeal - Orders

Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »

Jaliah Bank (Pjsc) v Jazlyn [2019] DIFC 099

April 02, 2019 SCT - Judgments and Orders

Claim No. SCT 099/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJALIAH BANK (PJSC)ClaimantandJAZLYNDefendantHearing:          1 April... Continue Reading »

CFI 008/2019 The National Bank of Ras Al Khaimah (P.S.C) v Mr Lakshmanan Sunil Kumar Pandarathil

April 01, 2019 court of first instance - Orders

Claim No. CFI-008-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C)ClaimantandMR LAKSHMANAN SUNIL KUMAR PANDARATHILDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 18 March 2019 for a Default Judgment (the... Continue Reading »

CFI 029/2018 The Industrial Group ltd vs Abdelazim El Shikh El Fadil Hamid

March 28, 2019 court of first instance - Orders

Claim No: CFI–029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2018/2 dated 26 March 2019 seeking a court order to extend... Continue Reading »

Jackson Middle East Scaffolding Contracting LLC v JIA Group DMCC [2019] DIFC SCT 092

March 25, 2019 SCT - Judgments and Orders

Claim No. SCT 092/2019THE 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 NASSERBETWEENJACKSON MIDDLE EAST SCAFFOLDING CONTRACTING LLCClaimantandJIA GROUP DMCCDefendant Hearing: 21 March 2019Judgment:... Continue Reading »