DIFC Courts

Harriet Associates Limited v Harm Engineering Industries Co. LLC [2017] DIFC SCT 187

August 20, 2017 Judgments,SCT - Judgments and Orders

Claim No. SCT 187/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBETWEENHARRIET ASSOCIATES LIMITED ClaimantandHARM ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF SCT JUDGE MAHA AL MEHAIRIUPON this Claim having been called for a Consultation before SCT Judge Maha Al Mehairi on 16 August 2017, with the... Continue Reading »

CFI 007/2017 Transfert Fzco v (1) Mineral Trade Group Fze (2) Affert Resources Pte Ltd

August 20, 2017 court of first instance - Orders,Orders

Claim No: CFI-007/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTRANSFERT FZCOClaimantand(1) MINERAL TRADE GROUP FZE(2) AFFERT RESOURCES PTE LTDDefendantsCONSENT ORDERUPON reviewing the Claim Form filed on 29 January 2017AND UPON Mineral Trade Group FZE (“MTG”) and Affert Resources Pte Ltd... Continue Reading »

Pearl Petroleum Company Limited & Others v The Kurdistan Regional Government of Iraq [2017] DIFC ARB 003

August 20, 2017 Arbitration - Judgments,Judgments

Claim No: ARB 003/2017THE 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(1) PEARL PETROLEUM COMPANY LIMITED(2) DANA GAS PJSC(3) CRESCENT PETROLEUM COMPANY INTERNATIONAL LIMITEDClaimantandTHE KURDISTAN... Continue Reading »

Standard Chartered Bank v Investment Group Private Limited [2014] DIFC CFI 026

August 16, 2017 court of first instance - Orders,Judgments

Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantAndINVESTMENT GROUP PRIVATE LIMITEDDefendantHearing:6 March 2017Counsel: James... Continue Reading »

DAS Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid AlMuhairi v First Abu Dhabi Bank Pjsc [2016] DIFC CFI 002

August 10, 2017 court of first instance - Orders,Judgments

Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandFIRST ABU DHABI BANK PJSC... Continue Reading »

CFI 002/2016 Das Real Estate Owned and represented by Mussabeh Salem Mussabeh Humaid Al Muhairi v First Abu Dhabi Bank Pjsc

August 09, 2017 Court of First Instance -Judgments,Orders

Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantCONSENT ORDERUPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be reflected in the... Continue Reading »

CFI 046/2016 Ozan Kalemdaroglu v GMG (Dubai) Limited

August 09, 2017 court of first instance - Orders,Orders,Uncategorized

Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOZAN KALEMDAROGLUClaimantandGMG (DUBAI) LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 19 April 2017;AND UPON the payment of security of costs on 15 May 2017 to the DIFC Courts... Continue Reading »

CFI 021/2015 Theron Entertainment llc v MAG Financial Services LLC

August 06, 2017 court of first instance - Orders,Orders

Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Application Notice filed on 6 August 2017 by the Appellant for the seeking a stay of enforcement of the Judgment of H.E.... Continue Reading »

CFI 005/2016 Shahab Haider of Sajjad Haider Chartered Accountants LLP v Sarasin Alpen Partners Ltd

August 06, 2017 court of first instance - Orders,Orders

Claim No. CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENSHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLPLiquidator/ApplicantandSARASIN ALPEN PARTNERS LTD (A SUBSIDIARY OF BANK SARASIN ALPEN ME LTD CURRENTLY IN LIQUIDATION)RespondentAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON... Continue Reading »