DIFC Courts

CFI 112/2020 Rada Trading LLC FZC v Arya Petroleum FZE

October 11, 2021 court of first instance - Orders

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER WHEREAS section 23 of the Case Management Order dated 10 May 2021 provides that the a pre-trial review shall be listed on 28 October 2021 being within... Continue Reading »

CFI 057/2019 Nancy Nagiub v EN Vogue Beauty Center Ltd

October 10, 2021 court of first instance - Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the Court of First Instance Claim Form in these proceedings issuing on 8 October 2019 UPON the documents recorded on the Court file as having... Continue Reading »

CFI 057/2019 Nancy Nagiub v EN Vogue Beauty Center Ltd

October 10, 2021 court of first instance - Orders

Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 10 October 2021 AND UPON the Consent Order agreed... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

October 07, 2021 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the claim of the Claimant by Part 7 Claim Form dated 6 August 2018 (the... Continue Reading »

CFI 055/2021 SOL International Properties Limited v (1) Ravioli & Co Traditional Italian Pastificio Ltd (2) Shahab Haider

October 07, 2021 court of first instance - Orders

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (2) SHAHAB HAIDER Defendants CONSENT ORDER UPON the Parties’ agreement for an extension of time of 14 days to update... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammad Ezelddine El Araj (2) John Cameron

October 07, 2021 court of first instance - Orders

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Order with Reasons of Justice Wayne Martin dated 29 July 2021 (the... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

October 07, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE DIFC COURTS OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019, as... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Alzarouni (2) Saif Abdulrahim Abdulla Jaffar Alzarouni V Eastlift DMCC

October 07, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR ALZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR ALZAROUNI Claimants and EASTLIFT DMCC Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (c)

October 07, 2021 court of first instance - Orders

Claim No: CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS HEREBY ORDERED BY CONSENT THAT: 1. The... Continue Reading »

IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited [2021] DIFC CFI 023

October 06, 2021 court of first instance - Judgments

Claim No: CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants COSTS JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Order with Reasons of Justice Roger... Continue Reading »

CFI 044/2021 Mr Shiraz Mahmood v Standard Chartered Bank DIFC

October 06, 2021 court of first instance - Orders

Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimants and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Claimant and the Defendant agreeing to an extension of time for the Defendant to file its defence IT IS HEREBY ORDERED BY CONSENT... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

October 05, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s letter application dated 30 September 2021 seeking a... Continue Reading »