DIFC Courts

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

May 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

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

May 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant AMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

CFI 028/2023 Globe Investment Holdings Limited v (1) Commercial Bank Of Dubai (2) Hortin Holding Limited (3) Lodge Hill Limited (4) Westdene Investment Limited (5) VS 1897 (Cayman) Limited

May 03, 2023 court of first instance - Orders

Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Defendants FREEZING ORDER OF JUSTICE... Continue Reading »

CFI 062/2022 Vista Capital Goods Wholesalers LLC v (1) Fortaunsa B.V (2) Taunsa Agropecauira LTDA

May 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 062/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISTA CAPITAL GOODS WHOLESALERS LLC Claimant and (1) FORTAUNSA B.V (2) TAUNSA AGROPECAUIRA LTDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 21... Continue Reading »

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

May 02, 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/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Limited

May 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 008/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON reviewing the Defendant’s Application No. CFI-008-2023/1 dated 14 April 2023 seeking a... Continue Reading »

CFI 009/2022 Qatar Reinsurance Company Limited v (1) Orient Insurance PJSC (2) Orient UNB Takaful (3) Fenchurch Faris Limited

April 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party AMENDED CONSENT ORDER UPON reviewing the... Continue Reading »

Mahuta v Manwari [2023] DIFC CFI 023

April 28, 2023 court of first instance - Judgments

Claim No. CFI 023/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAHUTA Appellant/Defendant and MANWARI Respondent/Claimant JUDGMENT OF JUSTICE SIR JEREMY COOKE UPON the Small Claims Tribunal Claim No. SCT-293-2022 dated 29 July 2022 AND UPON the Judgment of H.E. Justice Nassir Al Nasser... Continue Reading »

CFI 087/2022 R.E. Lee International (Middle East) Limited v Imran Khan

April 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim form dated 6 December 2022 and the Particulars of... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

April 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant CONSENT ORDER UPON reviewing the Defendant's Notice of Commencement of Assessment of Bill of Costs dated 8 March 2023 (the... Continue Reading »

CFI 017/2023 Zeniq Technologies Limited v (1) Ramziq Technologies Limited (2) Soliaman Younis Mohamed Esmaeil Alrifai (3) Erwin Dokter (4) Silvia Zarazaga Alfaro (5) Livan Uchi Golingan (6) Ahmed Essa...

April 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 017/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »

CFI 017/2023 Zeniq Technologies Limited v (1) Ramziq Technologies Limited (2) Soliaman Younis Mohamed Esmaeil Alrifai (3) Erwin Dokter (4) Silvia Zarazaga Alfaro (5) Livan Uchi Golingan (6) Ahmed Essa...

April 27, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »