DIFC Courts

CFI 031/2017 Kian Saadat Yazdi v United Arab Bank P.J.S.C.

August 22, 2024 court of first instance - Orders

Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Consent Order dated 28 May 2018 staying the proceedings (the “Consent Order”) AND UPON reviewing... Continue Reading »

CA 002/2023 (1) Gate Mena Dmcc (Formerly Huobi OTC DMCC) (2) Huobi Mena FZE v (1) Tabarak Investment Capital Limited (2) Christian Thurner

August 22, 2024 Court of Appeal - Orders

Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Claimants/Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN... Continue Reading »

Naajiya v Nazia [2024] DIFC SCT 229

August 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 229/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NAAJIYA Claimant and NAZIA Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this claim having been filed on 5 June 2024 (the “Claim”) AND UPON this Claim being called for a Consultation before SCT Judge... Continue Reading »

CA 006/2024 TR88House Restaurant and Entertainment Center LLC v Bond Interior Design LLC

August 21, 2024 Court of Appeal - Orders

Claim No: CA 006/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TR88HOUSE RESTAURANT AND ENTERTAINMENT CENTER LLC Appellant and BOND INTERIOR DESIGN LLC Respondent CONSENT ORDER UPON the Judgment of Justice Wayne Martin dated 28 February 2024 (the “Judgment”) AND UPON the Order... Continue Reading »

Natale v Noraiz [2024] DIFC SCT 278

August 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 278/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS LEASING TRIBUNAL OF DIFC COURTS BETWEEN NATALE Claimant and NORAIZ Defendant Hearing : 14 August 2024 Judgment : 21 August 2024... Continue Reading »

CFI 078/2023 (1) Naazim (2) Nabeel (3) Neilson v Neville

August 19, 2024 court of first instance - Orders

Claim No: CFI 078/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN (1) NAAZIM (2) NABEEL (3) NEILSON Claimants/Respondents and NEVILLE Defendant/Appellant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Winding Up Order dated 25 April 2024 (the “Winding Up Order”) AND... Continue Reading »

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Ltd (2) Liberty Fe Trade DMCC

August 19, 2024 court of first instance - Orders

Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Application No. CFI-070-2022/3 dated 15 August 2024 filed by Clyde & Co LLP... Continue Reading »

Naufil v Nawaz [2024] DIFC SCT 288

August 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 288/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NAUFIL Claimant and NAWAZ Defendant Hearing : 14 August 2024 Judgment : 19 August 2024 JUDGMENT OF... Continue Reading »

Naadira v Navtej [2024] DIFC SCT 107

August 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 107/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NAADIRA Claimant and NAVTEJ Defendant Hearing : 12 August 2024 Judgment : 16 August 2024 JUDGMENT OF... Continue Reading »