DIFC Courts

CFI 030/2022 Mad Atelier International B.V. v (1) Axel Manes (2) Catherine Zhilla

April 11, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »

CFI 100/2021 Gham 2 Limited v (1) Mr Ajay Bhatia (2) Tiya Holdings Limited (3) Sol International Properties Limited

April 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONAL PROPERTIES LIMITED Defendants ORDER OF THE ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant... Continue Reading »

CFI 097/2022 China Construction Eighth Engineering Division Corp. Ltd (Dubai Branch) v Oriental Pearls Real Estate Development LLC

April 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the... Continue Reading »

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

April 06, 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 ORDER OF JUSTICE SIR JEREMY COOKE UPON hearing the Parties at the Pre-Trial Review on 3 April 2023 IT IS HEREBY... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd

April 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »

Charles Russell Speechlys LLP v (1) Grand Valley General Trading LLC (2) Mohammed Al Sari (3) Mas Investments LLC (4) Mohammad Mosa ABD Al Arabiat (5) Abdalla Juma Al Sari [2022] DIFC CFI 080

April 05, 2023 COURT OF FIRST INSTANCE - JUDGMENT

Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD MOSA ABD AL ARABIAT (5) ABDALLA JUMA AL SARI Defendants... Continue Reading »

CFI 061/2022 Burger & Lobster (Dubai) LLC (In Liquidation) v Sol International Properties Limited

April 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 061/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BURGER & LOBSTER (DUBAI) LLC (IN LIQUIDATION) Claimant and SOL INTERNATIONAL PROPERTIES LIMITED Defendant CONSENT ORDER UPON the Claimant and Defendant agreeing a settlement of the dispute pursuant to... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammed Ezelddine El Araj (2) John Cameron

April 05, 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 ALMHEIRI Claimant and (1) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s... Continue Reading »

CFI 090/2021 IDBI Bank Limited (DIFC Branch) v (1) Fast Telecom General Trading LLC (2) Fast Telecom Logistics FZE (Currently Named Elegance Mobile Solutions Logistics FZE) (3) Fast Link Mobile FZCO...

April 04, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named ELEGANCE MOBILE SOLUTIONS LOGISTICS FZE) (3) FAST LINK MOBILE FZCO (currently... Continue Reading »

CFI 083/2022 Dubai Islamic Bank PJSC v Jinesh Ashwin Dharamsey

March 31, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 083/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DUBAI ISLAMIC BANK PJSC Claimant and JINESH ASHWIN DHARAMSEY Defendant AMENDED DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 27 March 2023 (the... Continue Reading »

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

March 31, 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of... Continue Reading »

CFI 043/2020 Bank of Baroda (DIFC Branch) v (1) Neopharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Bavaguthu Raghuram Shetty

March 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Case Management Order issued by H.E. Justice Nassir... Continue Reading »