DIFC Courts

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

July 02, 2020 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 AMENDED CASE MANAGEMENT ORDER UPON reading the Case Management Bundle AND UPON hearing counsel for the Claimant and counsel for the Defendant at the Case Management... Continue Reading »

Mr. Salem Dwela V Damac Park Towers Company Limited [2018] DIFC CFI 083

July 01, 2020 court of first instance - Judgements

Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashied Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN MR. SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant Hearing : 2 June 2020 Judgment : 1 July 2020... Continue Reading »

CFI 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited (3) Avalon Heights World Private School Llc v (1) Sheikh Khaled Saeed Humaid Al Nuaimi (2) Clyde & Co Llp

July 01, 2020 court of first instance - Orders

Case No. CFI 022/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR VINOD SHARMA (2) AVALON GLOBAL EDUCATION SERVICES LIMITED (3) AVALON HEIGHTS WORLD PRIVATE SCHOOL LLC Claimants and SHEIKH KHALED SAEED HUMAID AL NUAIMI Defendant CLYDE & CO LLP Applicant/Third Party ORDER OF THE... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading Llc

June 30, 2020 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the parties having agreed to vary the terms of the Case... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 29, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 016/2020 DIFC Investments Ltd v Dubai Islamic Bank

June 29, 2020 court of first instance - Orders

Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate made by the Claimant on 7... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events Llc Fzc

June 29, 2020 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 WITH REASONS OF H.E JUSTICE OMAR AL MUHAIRI UPON the Order of Judicial Officer Maha Al Mehairi dated 8 June 2020 (the “Order”) ordering the... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

June 25, 2020 court of first instance - Orders

Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport (6) Ahmed... Continue Reading »

CFI 026/2019 Havas Worldwide Middle East FZ-LLC v Arab Fashion Council

June 25, 2020 court of first instance - Orders

Claim No: CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Havas Worldwide Middle East FZ-LLC Claimant and Arab Fashion Council Defendant CONSENT ORDER UPON the Claimant and the Defendant having entered into an agreement to settle their dispute; IT IS HEREBY ORDERED THAT: 1. All... Continue Reading »

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

June 22, 2020 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 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport Llc (2) Omer Crushers & Quarries Llc (3) Mr Ayman Abdul Baki

June 22, 2020 court of first instance - Orders

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and all of the Defendants having agreed... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 22, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »