DIFC Courts

CFI 045/2017 Actina Fzco v Standard Chartered Bank

February 01, 2018 court of first instance - Orders

Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Parties attending a scheduled Case Management Conference before Judicial Officer Nassir Al Nasser on 30 January 2018;AND UPON the Defendant filing an Application for... Continue Reading »

Indira LLC v Ingram LLC [2017] SCT 334

January 29, 2018 SCT - Judgments and Orders

Claim No: SCT 334/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MARIAM DEENBETWEENINDIRA LLC ClaimantandINGRAM LLCDefendantHearing: 17 January 2018Judgment: 29 January 2018JUDGMENT OF SCT... Continue Reading »

CFI 026/2017 Tavira Securities Limited v (1) RE Point Ventures Fzco (2) JAI Narain Gupta (3) Maynak Kumar

January 29, 2018 court of first instance - Orders

Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimant-and-(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYNAK KUMAR(4) SAROJ GUPTADefendantsRULING AND DECLARATION OF JUSTICE SIR RICHARD FIELDUPON the dismissal by a judgment dated 17 December 2017 of the... Continue Reading »

MAG Financial Services LLC v Theron Entertainment LLC [2017] CA 006

January 28, 2018 Court of Appeal - Judgments

Claim No: CA-006-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRI  BETWEENMAG FINANCIAL SERVICES LLCAppellantandTHERON ENTERTAINMENT... Continue Reading »

Vegie Bar LLC v Emirates National Bank of Dubai Properties Pjsc [2016] CA 013

January 25, 2018 Court of First Instance -Judgments,Judgments

Claim No: CA-013-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEENVEGIE BAR... Continue Reading »

Imamu v Imani [2017] SCT 325

January 25, 2018 SCT - Judgments and Orders

Claim No. SCT 325/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NATASHA BAKIRCI BETWEEN IMAMU ClaimantandIMANIDefendantHearing:16 January 2018Judgment:25 January 2018JUDGMENT OF SCT JUDGE NATASHA BAKIRCIUPON... Continue Reading »

CFI 039/2017 Future Entertainment Works LLC v Nicholas Billotti

January 22, 2018 court of first instance - Orders

Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCApplicant/ClaimantandNICHOLAS BILLOTTIRespondent/DefendantORDER OF THE REGISTRAR AMNA AL OWAISUPON reviewing the Claimant’s Application dated 17 January 2018 (“the Application”) seeking an extension of time until... Continue Reading »

CFI 009/2017 Salam Advocates and Legal Consultants v Kele Contracting LLC

January 22, 2018 court of first instance - Judgements

Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALAM ADVOCATES AND LEGAL CONSULTANTS   Claimant and   KELE CONTRACTING LLC  Defendant IMMEDIATE JUDGMENT OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL UPON reading the Claimant’s Application for Immediate... Continue Reading »

Idella v Ignacio [2017] SCT 330

January 18, 2018 SCT - Judgments and Orders

Claim No. SCT 330/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNALBETWEEN  IDELLAClaimantand IGNACIODefendantORDER OF SCT JUDGE NASSIR AL NASSERUPON this claim having been called for a hearing before SCT Judge Nassir Al Nasser on 18 January 2018, the Claimant’s representative attended the hearing and... Continue Reading »