DIFC Courts

CFI 047/2017 Commercial Bank Of Dubai Psc v Shaika Ranaya Hamad Mubarak Hamad Al Khalifa

January 07, 2021 court of first instance - Orders

Claim No: CFI 047/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and SHAIKA RANAYA HAMAD MUBARAK HAMAD AL KHALIFA Fourth Defendant AMENDED ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Court’s Order dated 23 January 2019 granting default judgment... Continue Reading »

CFI 086/2019 RAK Ceramics P.J.S.C v Assala Development SARL

January 05, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 086/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C Claimant and ASSALA DEVELOPMENT SARL Defendant ORDER OF REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-086-2020/3 issued on 9 December 2020 seeking an... Continue Reading »

CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr Hitesh Chinubhai Mehta (3) Prime Energy Fze

January 05, 2021 court of first instance - Orders

Claim No. CFI 054/2018 IN 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment Llc

January 05, 2021 court of first instance - Orders

Claim No: CFI 061/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Application Notice CFI-061-2018/4 (the “Application”) dated 3 January 2021 filed... Continue Reading »

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

January 05, 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 Claimants/Applicants and MARKKU Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Perfected Ex Tempore Judgment herein dated 28 October 2020 and the Reserved Judgment... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company Psc

January 04, 2021 court of first instance - Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Defendant having filed an Acknowledgment of Service on 9 December 2020 indicating an intention to dispute the... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

January 03, 2021 court of first instance - Orders

Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court reviewing... Continue Reading »

CFI 065/2020 (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...

December 31, 2020 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (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 DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

CFI 102/2020 FTI Consulting Gulf Limited v Muthmainur Rahman

December 31, 2020 court of first instance - Orders

Claim No: CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and MUTHMAINUR RAHMAN Defendant CONSENT ORDER UPON the agreement of the Applicant and the Respondent IT IS HEREBY ORDERED BY CONSENT THAT: 1. The deadline for the Respondent to file its... Continue Reading »

CFI 065/2020 (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...

December 31, 2020 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (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 DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

CFI 104/2020 Rak Ceramics P.J.S.C v Arabtec Construction (Llc)

December 29, 2020 court of first instance - Orders

Claim No. CFI 104/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C Claimant and ARABTEC CONSTRUCTION (LLC) Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 28 December 2020 for a Default Judgment ( the... Continue Reading »

CFI 114/2020 International Electro- Mechanical Services CO ( LLC) v Emirates Speciality Hospital FZ-LLC

December 29, 2020 court of first instance - Orders

Claim No. CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO- MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALITY HOSPITAL FZ-LLC Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 29 December 2020... Continue Reading »