DIFC Courts

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON the Court having ordered on 30 May 2021 that these proceedings be stayed by consent pending the outcome of... Continue Reading »

CFI 098/2021 AL Buhaira National Insurance Company v (1) Horizon Energy LLC (2) AL Buhaira International Shipping INC

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC First Defendant/Applicant AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »

CFI 092/2021 (1) Sandra Holding Ltd (2) Nuri Musaed AL Saleh v (1) Fawzi Musaed AL Saleh (2) Ahmed Fawzi AL Saleh (3) Yasmine Fawzi AL Saleh (4) Farah EL Merabi

November 25, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants ORDER OF JUSTICE SIR JEREMY... Continue Reading »

Lacwit v Lifurt [2022] DIFC SCT 373

November 24, 2022 SCT - Judgments and Orders

Claim No. SCT 373/2022 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN LACWIT Claimant and LIFURT Defendant Hearing :... Continue Reading »

CFI 083/2021 Fibertech Fibre Glass Product Tr. LLC v Mint Creative Production LLC

November 24, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 083/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant/ Respondent and MINT CREATIVE PRODUCTION LLC Defendant/ Appellant ORDER WITH REAONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the... Continue Reading »

CFI 082/2020 Rada Trading LLC FZC v (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE

November 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 082/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO... Continue Reading »

CFI 033/2022 Westford Trade Services DMCC v Dubai Insurance Co PSC

November 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 29 September 2022 (the ‘‘CMO’’) AND... Continue Reading »

CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Ventures Ltd (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder]...

November 23, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER]... Continue Reading »

Lehani v Lufit [2022] DIFC SCT 379

November 23, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 379/2022 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 LEHANI Claimant and LUFIT Defendant Hearing : 14 November... Continue Reading »