DIFC Courts

(1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi [2023] DIFC CA 003

September 06, 2023 Court of Appeal - Judgments

Claim No: CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI, AND JUSTICE LORD ANGUS GLENNIE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH... Continue Reading »

CA 015/2022 Al Buhaira National Insurance Company v (1) Horizon Energy LLC (2) Al Buhaira International Shipping INC

June 20, 2023 COURT OF APPEAL - ORDERS

Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants CONSENT ORDER UPON the First Defendant’s Application No. CA-015-2022/1 dated 3... Continue Reading »

CA 012/2021 CA 014/2021 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6)...

June 08, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 012/2021 CA 014/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE... Continue Reading »

CA 015/2022 Al Buhaira National Insurance Company v (1) Horizon Energy LLC (2) Al Buhaira International Shipping INC

June 01, 2023 COURT OF APPEAL - ORDERS

Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants CONSENT ORDER UPON the First Defendant’s Application No. CA-015-2022/1 dated 3... Continue Reading »

CA 016/2022 Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC

May 24, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 016/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent/Cross-Appellant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant... Continue Reading »

Panther Real Estate Development LLC v Modern Executive Systems Contracting LLC [2022] DIFC CA 016

May 12, 2023 Court of Appeal - Judgments

Claim No. CA 016/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: CHIEF JUSTICE TUN ZAKI AZMI, H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI, JUSTICE LORD ANGUS GLENNIE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC... Continue Reading »

CA 012/2021 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

May 08, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 012/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL INSURANCE... Continue Reading »

Horizon Energy LLC v Al Buhaira National Insurance Company [2022] DIFC CA 015

May 04, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL... Continue Reading »

(1) Emirates NBD Bank PJSC (2) Al Khaliji France S.A. (3) HSBC Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial Bank Of...

May 01, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: CHIEF JUSTICE TUN ZAKI AZMI, JUSTICE SIR PETER GROSS, JUSTICE ROBERT FRENCH BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A.... Continue Reading »

Al Buhaira National Insurance Company v Horizon Energy LLC [2023] DIFC CA 001

April 27, 2023 Court of Appeal - Judgments

Claim No: CA 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Appellant and... Continue Reading »

CA 011/2022 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

April 27, 2023 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants CONSENT ORDER UPON the Consent Order dated 9 August 2022 pursuant to which the Second Appellant agreed... Continue Reading »

Horizon Energy LLC v Al Buhaira National Insurance Company [2022] DIFC CA 015

April 19, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN HORIZON ENERGY LLC Claimant/Appellant and AL... Continue Reading »