DIFC Courts

CFI 095/2023 Ahmed Seddiq Mohamed Samea Almutawa v Mohamed Seddiq Mohamed Samea Al Mutawa

November 06, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the... Continue Reading »

CFI 034/2022 Icici Bank Limited v Bavaguthu Raghuram Shetty

November 04, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Trial that took place on 23, 25, 26 of September 2024 and 14 October 2024 before Justice Lord Angus... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

November 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

CFI 039/2023 (1) Abdulla Hamad Al Futtaim (2) Al Futtaim Willis Company LLC (3) Al Futtaim Services Company LLC v (1) Willis Limited (2) Willis Faber Limited (3) Willis Group Limited and Gras Savoye...

November 01, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED(3) WILLIS GROUP LIMITED... Continue Reading »

CA 013/2024 (1) R.E. LEE International (Middle East) Limited (2) R.E. LEE International (Cayman) Limited v Imran Khan

November 01, 2024 COURT OF APPEAL - JUDGMENTS

Claim No. CA 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Consent Order dated 1 October (the “Order”) requiring the... Continue Reading »

Valentyna Plewka Kolesnik v Emirates NBD Bank [2024] DIFC SCT 242

October 31, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 242/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VALENTYNA PLEWKA KOLESNIK Claimant/Applicant and EMIRATES NBD BANK Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Order with Reasons of Maitha AlShehhi (the “Judge”) dated 19... Continue Reading »

CFI 054/2023 Karl Sebastian Greenwood v (1) ISA Bin Haider (2) Bin Haider Advocates & Legal Consultants

October 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 054/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KARL SEBASTIAN GREENWOOD Claimant and (1) ISA BIN HAIDER (2) BIN HAIDER ADVOCATES & LEGAL CONSULTANTS Defendants ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant filing a Part 8 Claim Form... Continue Reading »

CFI 106/2021 BAM Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

October 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants ORDER OF JUSTICE MICHAEL BLACK KC UPON the Re-Amended Claim Form filed on 14 February 2023 AND UPON... Continue Reading »

Naimah v Nabil [2024] DIFC SCT 296

October 24, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 296/2024 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 BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN NAIMAH Claimant and NABIL Defendant Hearing : 17 October 2024 Judgment :... Continue Reading »