DIFC Courts

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

August 24, 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 Defendants ORDER OF JUSTICE SIR... 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

August 24, 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 Defendants ORDER OF JUSTICE SIR... Continue Reading »

Calvin E Jungquist v (1) Corbin Crossroads Consulting FZE (2) Michael H Corbin (3) Navistar Defense LLC [2021] DIFC CFI 025

August 24, 2023 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 025/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CALVIN E JUNGQUIST Claimant and (1) CORBIN CROSSROADS CONSULTING FZE (2) MICHAEL H CORBIN(3) NAVISTAR DEFENSE LLC Defendants JUDGMENT OF JUSTICE MICHAEL BLACK... Continue Reading »

CFI 058/2022 IDBI Bank Limited v (1) Gercore Technical Services (2) Eternity Petroleum Construction LLC (3) Gercore Radiators Co LLC (4) Vandothara General Trading LLC (5) Cooling World Center Dubai...

August 23, 2023 court of first instance - Orders

Claim No. CFI 058/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) GERCORE TECHNICAL SERVICES (2) ETERNITY PETROLEUM CONSTRUCTION LLC (3) GERCORE RADIATORS CO LLC (4) VANDOTHARA GENERAL TRADING LLC (5) COOLING WORLD CENTER DUBAI (6) COOLING WORLD CENTER KSA (7) MR... Continue Reading »

CFI 092/2022 IDBI Bank Limited (DIFC Branch) v (1) Kwality Dairy Products FZE (2) Mr Sanjay Dhingra

August 23, 2023 court of first instance - Orders

Claim No. CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-092-2022/3 dated 23 August... Continue Reading »

CFI 047/2022 The CTB Finance Ltd v Dubai Insurance Co PSC

August 22, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent... Continue Reading »

CFI 090/2022 Bank Of Singapore v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

August 21, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 090/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI AND UPON the Claimant’s application for Immediate Judgment... Continue Reading »

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

August 21, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant AMENDED ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Final Costs... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v MR John Cameron

August 18, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and MR JOHN CAMERON Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v Mr John Cameron

August 18, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and MR JOHN CAMERON Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND... Continue Reading »

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

August 17, 2023 court of first instance - Orders

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Final Costs Certificate of the Registrar Ayesha... Continue Reading »

CFI 077/2022 ASW Hospitality AG v MAG Of Life FZ-LLC

August 16, 2023 court of first instance - Orders

Claim No: CFI 077/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE NASSIR AL NASSER BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-077-2022/1 dated 7 June 2023 and the Claimant’s Application... Continue Reading »