DIFC Courts

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

February 02, 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 ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing the Defendant’s Application Notice filed on 30 January 2020 requesting an extension of time... Continue Reading »

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

January 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 NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC Under the Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

January 22, 2020 court of first instance - Orders

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC

January 22, 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 Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE v IDBI Bank Limited and Karan A Chanana

January 22, 2020 court of first instance - Orders

Claim No. CFI 027/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON... Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

January 16, 2020 court of first instance - Orders

Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4)... Continue Reading »

CFI 055/2018 Caterpillar Financial Services (Dubai) Limited v (1) National Gulf Constructions LLC (2) National Gulf Investment LLC

January 15, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

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

January 08, 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 NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO... Continue Reading »

CFI 084/2018 Mohammed Zahid Aslam v Sdi Capital Limited

January 07, 2020 court of first instance - Orders

Claim No. CFI 084/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED ZAHID ASLAM Judgment Creditor and SDI CAPITAL LIMITED Judgment Debtor ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI YOU, MAJDOOD POPAL,MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »

CFI 003/2016 Caterpillar Financial Services (Dubai) Limited v (1) Rowdhat Neama Transporting & General Contracting Establishment (2) Ali Abdalla Nasir Abdalla Bukallah Loutah

January 07, 2020 court of first instance - Orders

Claim No. CFI 003/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEENCATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITEDClaimantand(1) ROWDHAT NEAMA TRANSPORTING & GENERAL CONTRACTING ESTABLISHMENT(2) ALI ABDALLA NASIR ABDALLA BUKALLAH LOUTAHDefendantsAMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC

January 07, 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 Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application by way of a letter dated 2 January 2019 seeking... Continue Reading »

Sky News Arabia FZ-LLC v Kassab Media FZ (LLC) [2018] DIFC CFI 067

January 06, 2020 Court of First Instance -Judgments Judgments

Claim No. CFI 067/2018 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 BEFORE JUSTICE SIR RICHARD FIELD BETWEEN SKY NEWS ARABIA FZ-LLC Claimant and KASSAB MEDIA FZ (LLC) Defendant... Continue Reading »