DIFC Courts

(1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank J. Safra Sarasin Limited (formerly Bank...

March 03, 2016 Court of Appeal - Judgments,Judgments

Claim No: CA 003/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3)... Continue Reading »

Gael v Gamila [2016] DIFC SCT 010

March 03, 2016 Judgments,SCT - Judgments and Orders

Claim No: xxxxTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGaelClaimantAndGamilaDefendant Hearing: 24 February 2016Judgment: 3 March 2016JUDGMENT OF H.E. JUSTICE... Continue Reading »

Galina v Grage [2015] DIFC SCT 231

March 02, 2016 Judgments,SCT - Judgments and Orders

Claim No:xxxx THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN GalinaClaimantandGrageDefendant Hearing: 22 February 2016Judgment: 2 March 2016JUDGMENT OF H.E.... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

March 01, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF JUSTICE ROGER... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

March 01, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsCONSENT ORDERUPON... Continue Reading »

CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited

February 29, 2016 court of first instance - Orders,Orders

Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »

DNB Bank ASA v (1) Gulf Eyadah Corporation (2) Gulf Navigation Holdings Pjsc [2015] DIFC CA 007

February 25, 2016 Court of Appeal - Judgments,Judgments

Claim No: CA 007/2015THE 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 SC, JUSTICE SIR DAVID STEEL AND H.E. JUSTICE OMAR AL MUHAIRI BETWEENDNB BANK... Continue Reading »

CFI 027/2012 Christopher James McDuff v KBH Kaanuun Limited

February 22, 2016 court of first instance - Orders,Orders

Claim No: CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCHRISTOPHER JAMES MCDUFF ClaimantandKBH KAANUUN... Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8)...

February 22, 2016 court of first instance - Orders,Orders

Claim No: CFI-014-2015IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEORIENT INSURANCE PJSCClaimantand(1)ABN AMRO BANK N.V.(2)BANK OF BARODA(3)CITI BANK N.A.(4)CREDIT SUISSE AG(5)EMIRATES NBD BANK PJSC(6)MASHREQ BANK PJSC(7)NOOR ISLAMIC BANK PJSC(8)GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF JUSTICE... Continue Reading »