DIFC Courts

DIFC Investments Ltd v Dubai Islamic Bank [2022] DIFC CFI 024

June 13, 2022 court of first instance - Judgments

Claim No. CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 7 June 2022 Counsel : Tom Montagu-Smith QC for the Claimant Sean Brannigan QC for the... Continue Reading »

CFI 053/2019 Abraaj General Partner VIII Limited (on Behalf of Neoma Private Equity Fund IV L.P.) v KPMG Lower Gulf Limited

June 13, 2022 court of first instance - Orders

Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant CONSENT ORDER UPON the Order of H.E Justice Omar Al Mheiri dated 27 July 2021 dismissing Claim... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

June 10, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the trial of this claim being listed to commence on 7 June 2022 AND UPON the Parties having agreed to the terms set out in a confidential... Continue Reading »

CFI 064/2021 Shiraz Zeyd Sethi v DWF Middle East LLP

June 10, 2022 court of first instance - Orders

Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 10 February 2022 (“CMO”) AND UPON the Claimant’s Application No.... Continue Reading »

CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France SA (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

June 09, 2022 court of first instance - Orders

Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE SA (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »

Mafalda v (1) Mahakin (2) Mahdis [2021] DIFC SCT 349

June 08, 2022 court of first instance - Orders

Claim No: SCT 349/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAFALDA Claimant/Appellant and (1) MAHAKIN (2) MAHDIS Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Appeal Notice dated 9 May 2022 seeking permission to appeal the... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 03, 2022 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

Magnar Bank v Mahfuz [2022] DIFC SCT 142

June 03, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 142/2022 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 MAGNAR BANK Claimant and MAHFUZ Defendant Hearing : 2 June 2022 Judgment :... Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 03, 2022 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

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