DIFC Courts

CFI 110/2020 Reem Capital Contracting LLC v Ellington Properties Development LLC

May 26, 2021 court of first instance - Orders

Claim No. CFI 110/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

May 23, 2021 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the agreement of the Claimant and the Defendant IT IS HEREBY ORDERED BY CONSENT THAT: 1. Pursuant to Rule 16.18 of the Rules of the DIFC... Continue Reading »

CFI 040/2021 Berkeley Services U.A.E. (L.L.C.) v Hartland International School L.L.C. - FZ

May 23, 2021 court of first instance - Orders

Claim No. CFI 040/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERKELEY SERVICES U.A.E. (L.L.C.) Claimant and HARTLAND INTERNATIONAL SCHOOL L.L.C. - FZ Defendant AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 27 April 2021 for a Default... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events LLC FZC

May 23, 2021 court of first instance - Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application issued on 24 September 2020 seeking security for its costs in the sum of AED... Continue Reading »

CFI 042/2019 (1) Marin (2) Marita (3) Mistan v Markku

May 20, 2021 court of first instance - Orders

Claim No. CFI 042/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARIN (2) MARITA (3) MISTAN Claimants and MARKKU Defendant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD FURTHER TO THE ORDER ISSUED HEREIN ON 17 MAY 2021 UPON considering the Defendant’s application dated 22 March... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 20, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed the terms of the following order IT IS... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

May 19, 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 (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »

CFI 005/2021 CFI 006/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

May 18, 2021 court of first instance - Orders

Claim No. CFI 005/2021 CFI 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CONSENT ORDER UPON the Claimant’s Application No. CFI-005-2021/2 dated 4 March 2021 seeking an order for immediate judgment... Continue Reading »

CFI 048/2017 Sunteck Lifestyles Limited v (1) Al Tamimi And Company Limited (2) Grand Valley General Trading LLC

May 18, 2021 court of first instance - Orders

Claim No. CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI AND COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Second Defendant’s Application... Continue Reading »

CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch)

May 16, 2021 court of first instance - Orders

Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to an extension of time for the parties to file and exchange their respective skeleton... Continue Reading »

CFI 022/2020 IDBI Bank Limited v (1) Amira C Foods International (2) Mr Karan A Chanana

May 16, 2021 court of first instance - Orders

Claim No: CFI 022/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) AMIRA C FOODS INTERNATIONAL (2) MR KARAN A CHANANA Defendants ORDER OF JUSTICE SIR RICHARD FIELD RULING ON THE COMPUTATION OF CONTRACTUAL INTEREST DUE TO BE PAID BY THE DEFENDANT TO THE... Continue Reading »

CFI 033/2015 (1) Orion Holdings Overseas Limited (In Liquidation) (2) Orion Global Financial Services LLC (In Liquidation) (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2)...

May 16, 2021 court of first instance - Orders

Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABI AL HAJ (3)... Continue Reading »