DIFC Courts

CFI 013/2014 Nozul Hotels & Resorts W.L.L v DIFC Investments LLC

December 29, 2014 court of first instance - Orders Orders

Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings for settlement of the proceedings to be formalised;IT IS HEREBY ORDERED BY CONSENT... Continue Reading »

CFI 042/2014 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited

December 23, 2014 court of first instance - Orders Orders

Claim No: CFI-042-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ClaimantsandBANK SARASIN-ALPEN (ME)... Continue Reading »

CFI 002/2014 Amjad Hafeez v Damac Park Towers Company Limited

December 18, 2014 court of first instance - Orders Orders

Claim No. CFI 002/2014THE DUBAIINTERNATIONAL FINANCIAL COURTSIN THEDIFC COURTS OF FIRST INSTANCEBETWEENAMJAD HAFEEZClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANI PURSUANT TO rule 4.16(1), 4.17 and 24.1 (1) of the Rules of the DIFC CourtsAND UPON REFERENCE TO the order of H.E. Justice Ali Al... Continue Reading »

CFI 038/2014 Novus Abu Dhabi General Trading v (1) Base LLC (2) Mr Sami Farhat (3) One Holding SAL (4) Mrs Maryam Iskandar (5) Mr Ellie Shalhoub (6) Mr Rehan Hashmi

December 18, 2014 court of first instance - Orders Orders

Claim No. CFI-038-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE DAVID STEELBETWEENNOVUS ABU DHABI GENERAL TRADINGClaimant/ApplicantandBASE LLCFirst RespondentMR SAMI FARHAT Second RespondentONE HOLDING SAL Third RespondentMRS MARYAM ISKANDARFourth RespondentMR... Continue Reading »

CA 002/2014 Robinson Club GMBH v Zabeel Investments LLC

December 17, 2014 court of first instance - Orders Orders

Claim No: CA-002-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENROBINSON CLUB GMBH Claimant/AppellantandZABEEL INVESTMENTS... Continue Reading »

CFI 018/2014 Mr Kishanchand Gangaram Bhatia v ICICI Bank Limited

December 17, 2014 court of first instance - Orders Orders

Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

December 11, 2014 court of first instance - Orders Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand(1) BANK SARASIN-ALPEN (ME)... Continue Reading »

CFI 012/2014 Pierre-Eric Daniel Bernard Lys v Elseco Limited

December 11, 2014 court of first instance - Orders Orders

Claim No: CFI-012-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPIERRE-ERIC DANIEL BERNARD LYS ClaimantandELSECO LIMITEDDefendantREASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL MADE ON 26 NOVEMBER 2014FURTHER TO the... Continue Reading »

CFI 012-2014 Pierre-Eric Daniel Bernard Lys v Elseco Limited

December 11, 2014 court of first instance - Orders Orders

Claim No: CFI-012-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPIERRE-ERIC DANIEL BERNARD LYS ClaimantandELSECO LIMITEDDefendantREASONS FOR THE ORDER OF JUSTICE SIR DAVID STEEL MADE ON 26 NOVEMBER 2014FURTHER TO the... Continue Reading »

CFI 012/2014 Mr Pierre-Eric Daniel Bernard Lys v Elseco Limited

December 11, 2014 court of first instance - Orders Orders

Claim No. CFI 012/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENMR PIERRE-ERIC DANIEL BERNARD LYSClaimantand ELSECO LIMITEDDefendantAMENDED ORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application... Continue Reading »

CFI 27/2014 Graciela Limited v Giacobbe

December 08, 2014 court of first instance - Orders Orders

Claim No. CFI 27/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITED Claimant/ RespondentandGIACOBBEDefendant/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s Application Notice CFI-027-2014/4 dated 10 November 2014 to set aside the Default Judgment issued on 28 October... Continue Reading »

Novus Abu Dhabi General Trading LLC v Base LLC [2014] DIFC CFI 037

December 08, 2014 Court of First Instance -Judgments Judgments

 Claim No. CFI 037/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOVUS ABU DHABI GENERAL TRADING LLCClaimantand BASE LLCDefendantDEFAULT JUDGMENTUPON the request made by the Claimant on 7 December 2014 for a Default Judgment in accordance with rule 13.1 [(1) or (2)] of the Rules of the DIFC Courts... Continue Reading »