DIFC Courts

CFI 020/2020 (1) Ecobank Nigeria Limited (2) Eti Specialized Finance Company Llc (3) Ebi Sa v Essar Projects Limited

January 05, 2022 court of first instance - Orders

Claim No. CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA Claimants and ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the issue of a Consent Order dated 9 December 2021 AND UPON the Claimant having... Continue Reading »

CFI 060/2021 Lumbini v Lotika

January 05, 2022 court of first instance - Orders

Claim No. CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUMBINI Claimant and LOTIKA Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the reviewing the Claimant’s Application No. CFI-060-2021/2 dated 24 June 2021 (the “Application”) that the current... Continue Reading »

CFI 056/2021 Tarig Mohamed Abdelsalam Abdelrahman v Exepresso Telecom Group Ltd

January 04, 2022 court of first instance - Orders

Claim No: CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/5 dated 6 December 2021 (the... Continue Reading »

Laxman v Lajitti [2021] DIFC SCT 311

December 29, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 311/2021 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 LAXMAN Claimant and LAJITTI Defendant Hearing : 21 December 2021 Further... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (C)

December 29, 2021 court of first instance - Orders

Claim No: CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant ORDER OF DISCONTINUANCE OF THE CHIEF REGISTRAR AMNA AL OWAIS UPON the Claimant having filed a Notice of... Continue Reading »

SBM Bank (Mauritius) Ltd V (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta [2018] DIFC CFI 054

December 29, 2021 court of first instance - Judgments

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE   BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants JUDGMENT WITH REASONS OF JUSTICE LORD ANGUS GLENNIE Hearing : 6 & 7 October 2021... Continue Reading »

Lachesis v Lacrosse [2021] DIFC CA 005

December 29, 2021 Court of Appeal - Judgments

Claim No. CA 005/2021 ARB 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR PETER GROSS AND H.E. JUSTICE ALI AL MADHANI LACHESIS Appellant/Claimant and LACROSSE Respondent/Defendant... Continue Reading »

CFI 025/2020 Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Ltd. (3) Umaku Trade Invest Limited (4) Vjey Kapoor (5) Ravi Kuchimanki (6) Rajinder Makhijani (7)...

December 28, 2021 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 VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA [SWATI]... Continue Reading »

Likhil v (1) Lakshin (2) Laabh [2021] DIFC SCT 322

December 28, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 322/2021 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 LIKHIL Claimant/Defendant in Counterclaim and (1) LAKSHIN (2) LAABH Defendants/Claimants in... Continue Reading »

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