DIFC Courts

CFI 036/2023 Zoomlion Gulf FZE v Beaver Gulf Contracting L.L.C

November 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 036/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZOOMLION GULF FZE Claimant and BEAVER GULF CONTRACTING L.L.C Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 31 October 2023 (the “Request”)... Continue Reading »

CFI 073/2023 Samsung Gulf Electronics FZE v Sharaf DG LLC

November 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 073/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN SAMSUNG GULF ELECTRONICS FZE Claimant and SHARAF DG LLC Defendant CONSENT ORDER UPON the Part 8 Claim Form and supporting written evidence filed on 9 October 2023 AND UPON the Defendant’s... Continue Reading »

CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib

November 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-044-2023/1 dated 4 October... Continue Reading »

CFI 096/2022 Murex Gulf Properties Company K.S.C.C. v The Investment Dar Company K.S.C.C.

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 096/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C. Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON reviewing Application No. CFI-096-2022/4 filed by... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development L.L.C v China State Construction Engineering Corporation (Middle East) L.L.C

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) L.L.C Defendants/Respondent AMENDED ORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Judgment of Justice Lord Angus Glennie dated 22 September 2023 (the... Continue Reading »

CFI 041/2022 Kirtanlal International DMCC v (1) State Bank Of India (DIFC Branch) (2) Jingjiang Special Steel Co. Ltd (3) Hubei Xinyegang Steel Co. Ltd (4) CITIC Pacific Special Steel Group Co. Ltd

November 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD(4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »

CFI 037/2023 (1) Fimbank P.L.C. (2) Fimbank P.L.C. (DIFC Branch) v Dubai Insurance Co. PSC

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C. (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Part 7 Claim Form dated 17... Continue Reading »

CFI 004/2023 CA 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 004/2023 CA 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants/Respondents ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Respondents’ Application... Continue Reading »

CFI 070/2022 Paramjit Kahlon v Liberty Steel Group Ltd

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the parties having entered into a consent order dated 8 May 2023 recording the Defendant’s consent to the... Continue Reading »

CFI 065/2023 (1) Fimbank P.L.C. (2) Fimbank P.L.C. (DIFC Branch) v Dubai Insurance Co. PSC

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 065/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C. (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Part 7 Claim Form dated 4... 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) Mr. Bavaguthu Raghuram Shetty

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL 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) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s... Continue Reading »