DIFC Courts

CFI 056/2017 Banque Cantonale De Geneve v Seyed Abbasali Marashi

March 15, 2018 court of first instance - Orders

Claim No. CFI-056-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANQUE CANTONALE DE GENEVEClaimantandSEYED ABBASALI MARASHIDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 18 February 2018 for a Default Judgment (the “Request”) in accordance... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

March 14, 2018 court of first instance - Orders

Claim No: CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendant CONSENT ORDERUPON the Claimant's Application No. CFI-027-2017/1 dated 14 February 2018AND UPON reviewing the Court fileAND UPON reviewing the correspondence between the... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

March 14, 2018 court of first instance - Orders

Claim No. CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT: 1.The Claimant has permission to amend its Claim form... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

March 13, 2018 court of first instance - Orders

Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the Order with Reasons of the Deputy Chief... Continue Reading »

Holly International (UAE) Limited v Hamish Middle East [2018] DIFC SCT 276

March 12, 2018 SCT - Judgments and Orders

Claim No. SCT 276/2017THE 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 NATASHA BAKIRCI BETWEEN HOLLY INTERNATIONAL (UAE) LIMITED ClaimantandHAMISH MIDDLE EAST DefendantHearing:28 February... Continue Reading »

CFI 011/2018 Tatiana Mikhailovna Akhmedova vs (1) Farkhad Teimur Ogly Akhmedov (2) Straight Establishment

March 11, 2018 court of first instance - Orders

Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTATIANA MIKHAILOVNA AKHMEDOVA Claimantand(1) Farkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents ORDER WITHOUT REASONS OF H.E. JUSTICE ALI AL MADHANIUPON reading the Second... Continue Reading »

CFI 047/2017 Commercial Bank of Dubai Psc v M/S Totora Restaurant and Lounge LLC & Others

March 11, 2018 court of first instance - Orders

Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL RAFEIDefendants ORDER WITH REASONS OF H.E. JUSTICE ALI... Continue Reading »

Imaad v Inaya and Imran Beauty Salon LLC [2017] DIFC SCT 365

March 08, 2018 SCT - Judgments and Orders

Claim No. SCT 365/2017THE 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 NASSERBETWEEN IMAADClaimantand INAYA AND IMRAN BEAUTY SALON LLCDefendantHearing:6 March 2018Judgment: 8 March... Continue Reading »

CFI 054/2017 Tawreeq Investments Sarl v Fast Telecom Trading LLC

March 05, 2018 court of first instance - Orders

Claim No. CFI 054-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAWREEQ INVESTMENTS SARLClaimantandFAST TELECOM TRADING LLCDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 22 February 2018 for a Default Judgment in accordance with Rule 13.1 (1) of... Continue Reading »