DIFC Courts

Tavira Securities Limited v (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta [2017] CFI 026

December 17, 2017 Court of First Instance -Judgments,Judgments

Claim No: CFI-026-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ... Continue Reading »

Harbin Legal Consultancy Fze v Hanika Association Services [2017] SCT 189

December 17, 2017 SCT - Judgments and Orders

Claim No. SCT 189/2017THE 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 MARIAM DEENBETWEEN HARBIN LEGAL CONSULTANCY FZEClaimantandHANIKA ASSOCIATION SERVICESDefendantHearing:26 October 2017Final Submissions:7... Continue Reading »

Haleigh v Habiba (Middle East) Ltd [2017] SCT 298

November 27, 2017

Claim No. SCT 298/2017THE 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 HALEIGHClaimantandHABIBA (MIDDLE EAST) LTDDefendant Hearing:22 November 2017Judgment: 27 November... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

November 25, 2017 court of first instance - Orders

Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON hearing Counsel for the Claimant at a Case Management Conference on 20 November 2017 with the Defendant neither attending nor being... Continue Reading »

Holden v Hatisha Recruitment Ltd [2017] DIFC SCT 267

November 23, 2017 SCT - Judgments and Orders

Claim No. SCT 267/2017THE 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 NASSERBETWEENHOLDENClaimant/Counter-DefendantandHATISHA RECRUITMENT LTDDefendant/Counter-Claimant Hearing:6 November... Continue Reading »

CFI 035/2017 Nahi Rahal V Babilou Mena LLC

November 23, 2017 court of first instance - Orders

Claim No. CFI 035/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNAHI RAHALClaimantandBABILOU MENA LLCDefendant CONSENT ORDERUPON the parties having agreed terms of settlement as set out in the Settlement Agreement dated 19 November 2017AND UPON the Claimant having filed a Notice of Discontinuance on 19... Continue Reading »

Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading Llc [2017] DIFC CFI 048

November 23, 2017 Court of First Instance -Judgments

Claim No: CFI 048/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN SUNTECK LIFESTYLES LIMITEDClaimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING... Continue Reading »

Harvey General Trading LLC v Huxley Entertainment LLC [2017] DIFC SCT 286

November 23, 2017 SCT - Judgments and Orders

Claim No. SCT 286/2017THE 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 MARIAM DEENBETWEEN HARVEY GENERAL TRADING LLCClaimantand HUXLEY ENTERTAINMENT LLCDefendant Hearing:13 November 2017Judgment: 14... Continue Reading »

David Lawrence Haigh v GFH Capital Limited [2017] DIFC CA 002

November 23, 2017 Court of Appeal - Judgments

Claim No: CA-002-2017THE 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 JUDITH PRAKASH AND H.E. JUSTICE OMAR AL MUHAIRIBETWEENDAVID LAWRENCE HAIGHDefendant / AppellantandGFH CAPITAL LIMITEDClaimant /... Continue Reading »