DIFC Courts

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

February 09, 2023 COURT OF APPEAL - JUDGMENTS

Claim No: CA 012/2021 CA 014/2021 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. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L.... Continue Reading »

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

February 06, 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 Claimant/Respondent and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants/Appellants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the application filed by the Respondent... Continue Reading »

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

January 23, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the First Defendant’s... Continue Reading »

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

January 13, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the First Defendant’s... Continue Reading »

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

January 10, 2023 Court of Appeal - Orders

Claim No. CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and (1) HORIZON ENERGY LLC First Defendant/Appellant (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Second Defendant CONSENT ORDER UPON the... Continue Reading »

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

December 22, 2022 Court of Appeal - Orders

Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE THE REGISTRAR AYESHA BIN KALBAN BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants ORDER OF WITH REASONS OF THE REGISTRAR AYESHA BIN KALBAN UPON... Continue Reading »

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

December 16, 2022 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 ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Order of Chief Justice Zaki Azmi dated 18 August 2022 granting... Continue Reading »

Gulf Wings FZE v A And K Trading Limited And (1) Mr Kamel Abou Aly (2) Mr Ahmed Abouhashima [2022] DIFC CA 014

December 12, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 014/2022 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, JUSTICE LORD ANGUS GLENNIE AND JUSTICE SIR PETER GROSS BETWEEN GULF WINGS FZE Appellant/Claimant and A AND K TRADING LIMITED Respondent/Defendant and... Continue Reading »

Gulf Wings FZE v A And K Trading Limited and (1) Mr Kamel Abou Aly (2) Mr Ahmed Abouhashima [2022] DIFC CA 014

December 12, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 014/2022 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, JUSTICE LORD ANGUS GLENNIE AND JUSTICE SIR PETER GROSS BETWEEN GULF WINGS FZE Appellant/Claimant and A AND K TRADING LIMITED Respondent/Defendant and (1) MR KAMEL ABOU ALY (2) MR... Continue Reading »

CA 005/2022 CA 006/2022 The Industrial Group Limited v Mr Abdelazim El Shikh El Fadil Hamid

November 30, 2022 Court of Appeal - Orders

Claim No: CA 005/2022CA 006/2022 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 DEPUTY CHIEF JUSTICE ALI AL MADHANI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR PETER GROSS BETWEEN THE INDUSTRIAL GROUP... Continue Reading »

Lara Basem Musa Khoury v Mashreq Bank PSC [2022] DIFC CA 007

November 28, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 007/2022 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 ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR PETER GROSS BETWEEN LARA BASEM MUSA KHOURY Appellant/Claimant and... Continue Reading »

CA 007/2022 Lara Basem Musa Khoury v Mashreq Bank PSC

November 28, 2022 COURT OF APPEAL - JUDGMENTS

Claim No: CA 007/2022 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 ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE SIR PETER GROSS BETWEEN LARA BASEM MUSA KHOURY Appellant/Claimant and... Continue Reading »