DIFC Courts

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Express Telecom Group Ltd

June 10, 2020 court of first instance - Orders

Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the parties having agreed, by consent, the following: IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant has... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co Llc (2) Heliopolis Electric Company Llc (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company Llc (5) Delma...

June 08, 2020 court of first instance - Orders

Claim No: CFI 070/2018 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 IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) MARIAM AHMED... Continue Reading »

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

June 08, 2020 court of first instance - Orders

Claim No: CFI 020/2019 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 TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO THE CMC... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Suresh Kumar

June 08, 2020 court of first instance - Orders

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) SURESH KUMAR Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application... Continue Reading »

CFI 021/2015 Theron Entertainment Llc v Mag Financial Services Llc

June 07, 2020 court of first instance - Orders

Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF JUSTICE ROGER GILES UPON the Order of Justice Roger Giles issued on 21 May 2020 AND UPON reviewing the Claimant’s submissions on costs... Continue Reading »

CFI 093/2019 Bank Of India (Difc Branch) v (1) Sky Way Trading L.l.c (2) Kings Star Bakery L.l.c (3) Al Niya Foodstuff Trading Llc (4) Johnkuttiyil Philip

June 07, 2020 court of first instance - Orders

Claim No. CFI 093/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA (DIFC BRANCH) Claimant and 1. SKY WAY TRADING L.L.C 2. KINGS STAR BAKERY L.L.C 3. AL NIYA FOODSTUFF TRADING LLC 4. JOHNKUTTIYIL PHILIP Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON 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 04, 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... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development Fz Llc

June 04, 2020 court of first instance - Orders

Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Applicant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent ORDER OF DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the Application Notice filed on 20 May 2020 by the Applicant seeking a stay in the... Continue Reading »

CFI 031/2020 Credit Europe Bank (Dubai) LTD v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty

June 04, 2020 court of first instance - Orders

Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third Defendant/Respondent CONSENT... Continue Reading »

CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank

June 03, 2020 court of first instance - Orders

Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON... Continue Reading »

CFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank

June 03, 2020 court of first instance - Orders

Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON reviewing the... Continue Reading »