DIFC Courts

CFI 041/2022 Kirtanlal International DMCC v (1) State Bank Of India (DIFC Branch) (2) Jingjiang Special Steel Co. Ltd (3) Hubei Xinyegang Steel Co. Ltd (4) CITIC Pacific Special Steel Group Co. Ltd

January 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

January 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

January 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

January 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »

CFI 062/2023 Skatteforvaltningen (The Danish Customs And Tax Administration) v LA Tresorerie Limited (In Liquidation)

January 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 12... Continue Reading »

CFI 020/2022 Accuracy Middle East Advisory Ltd v Anabel Debelak

January 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant CONSENT ORDER UPON the Default Judgment of H.E. Justice Maha AI Mheiri dated 10 January 2023 (the “Default Judgment”)... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

January 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

Nohun v Netip [2023] DIFC SCT 440

January 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 440/2023 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NOHUN Claimant/Defendant by Counterclaim and NETIP Defendant/Claimant by Counterclaim... Continue Reading »

ENF 022/2023 ENF 023/2023 CFI 046/2023 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R Investment Holding Limited

January 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim Nos. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE... Continue Reading »