DIFC Courts

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

June 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Consent Order dated 24 March 2023 wherein parties agreed to... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Elinx Infotech LLC

June 23, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ELINX INFOTECH LLC Defendant CONSENT ORDER UPON the Defendant’s Amended Application Notice CFI-020-2023/1 dated 2 June 2023 seeking to dismiss the Claimant’s Claim (the... Continue Reading »

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...

June 22, 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 MEDICAL CENTRE SPECIALITY HOSPITAL... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

June 22, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant REASONS FOR THE ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 13 JUNE 2023 1. The... Continue Reading »

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

June 21, 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 reviewing the Consent Order dated 11 April 2023 (the “Timetable Consent Order”) AND UPON the parties agreeing to the terms of this... Continue Reading »

Marwan Mahmoud Khadour v (1) Yousef Salah Hawash (2) Alphaseed Technology Limited (3) DIFC Registrar Of Companies [2022] DIFC CFI 026

June 20, 2023 COURT OF FIRST INSTANCE - JUDGMENT

Claim No. CFI 026/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARWAN MAHMOUD KHADOUR Claimant and (1) YOUSEF SALAH HAWASH (2) ALPHASEED TECHNOLOGY LIMITED(3) DIFC REGISTRAR OF COMPANIES Defendants Trial : 13 June 2023... Continue Reading »

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

June 20, 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 UPON reviewing Application Notice CFI-090-2022/1 (the... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Elinx Infotech LLC

June 20, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ELINX INFOTECH LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Amended Application Notice CFI-020-2023/1 dated 2 June 2023 seeking to... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

June 20, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the Defendant’s Acknowledgement of Service dated 2 June 2023 AND UPON the parties having agreed the... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

June 19, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 9 May 2023 ordering the Defendant to... 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

June 19, 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/Applicant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Defendants ORDER OF JUSTICE... Continue Reading »

CFI 027/2023 Marto v (1) Murf (2) Minus

June 19, 2023 court of first instance - Orders

Claim No. CFI 027/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTO Claimant and (1) MURF (2) MINUS Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim Form dated 10 April 2023 (the “Claim”) AND UPON hearing Counsel for the Claimant... Continue Reading »