DIFC Courts

CFI 037/2020 Emirates Nbd Bank Pjsc v Al Rihab Real Estate Company Llc

July 28, 2020 Court of First Instance -Orders

Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant/Respondent and AL RIHAB REAL ESTATE COMPANY LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Appeal Notice filed on 25 June 2020 (the “Permission... Continue Reading »

CFI 047/2020 State Bank Of India (Difc Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC (3) New Medical Centre LLC (4) New Medical Centre Speciality Hospital AL AIN (5) Mr. Bavaguthu...

July 28, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No.: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »

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

July 27, 2020 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 ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the application filed by the Claimant on 14 July 2020 (the “Application”)... Continue Reading »

CFI 048/2019 Anna Waterhouse v The Dubai Financial Services Authority

July 27, 2020 Court of First Instance -Orders

Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Applicant ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Notice of Commencement of Assessment of Bills of Costs... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development Llc (2) Anglo Arabian Healthcare Investments Llc v Dr Kamal Akkach

July 23, 2020 Court of First Instance -Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the agreement of the Claimants and the Defendant... Continue Reading »

CFI 011/2020 (1) Oman Insurance Company Psc (2) Synergize Services Fz-llc v (1) Globemed Limited (A Company Incorporated Under The Laws Of The British Virgin Islands) (2) Kharma Holding (A Company...

July 23, 2020 Court of First Instance -Orders

Claim No. CFI 011/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED LIMITED (a company incorporated under the laws of the British Virgin Islands) (2) KHARMA HOLDING (a company incorporated under the laws of... Continue Reading »

CFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019 (the “CMC... Continue Reading »

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

July 22, 2020 Court of First Instance -Orders

Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE 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 ORDERED BY CONSENT THAT: 1. The... Continue Reading »

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v Nasdaq Dubai Limited

July 22, 2020 Court of First Instance -Orders

Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

July 20, 2020 Court of First Instance -Orders

Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in place... Continue Reading »

CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab Securities Llc (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

July 14, 2020 Court of First Instance -Orders

Claim No: CFI 054/2019 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 FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »