DIFC Courts

CFI 070/2018 IDBI Bank Limited v Mabani Delma General Contracting Co LLC

May 14, 2019 court of first instance - Orders

Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAndMABANI DELMA GENERAL CONTRACTING CO LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »

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

May 14, 2019 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 Defendant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON... Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

May 08, 2019 court of first instance - Orders

Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEIDClaimant/RespondentandTHE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal... Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

May 07, 2019 court of first instance - Orders

Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED... Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

May 06, 2019 court of first instance - Orders

Claim No. CFI 016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)Claimant/AppellantandMR BABAR REHMANDefendant/RespondentORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the... Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

May 05, 2019 court of first instance - Orders

Claim No. CFI-015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUP Claimantand DIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlement AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC... Continue Reading »

(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

May 05, 2019 Court of First Instance -Judgments

Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimants/Appellants andRASANA ENGINEERING INDUSTRIES CO.... Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

May 01, 2019 court of first instance - Orders

Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEEN McCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimant/ApplicantandESSAR PROJECTS LIMITEDDefendant/RespondentORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application... Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

May 01, 2019 court of first instance - Orders

Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT(THE DANISH CUSTOMS AND TAX ADMINISTRATION)Claimantand (1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the agreement of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

April 29, 2019 court of first instance - Orders

Claim No. CA-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVTJ LIMITEDAppellantandMOHAMMED AMMAR AL HASSANRespondentORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Respondent’s Application No. CA-009-2019/1 dated 13 February 2019 seeking permission to apply to reopen its appeal against... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

April 25, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 31 January 2018AND UPON reviewing the Claimant and the Defendant’s Request to Produce;AND UPON... Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

April 24, 2019 court of first instance - Orders

Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRIBETWEENMOHAMMED ZAHID ASLAMClaimantand(1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITEDDefendantsCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON... Continue Reading »