DIFC Courts

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) [not Used] (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport...

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »

CFI-093-2020 CFI-116-2020 (1) Infracare Maintenance And Cleaning Services LLC v Chicago Maintenance & Construction Co LLC (2) Kent College LLC FZ

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI-093-2020 CFI-116-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

July 07, 2022 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”)... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (2) Chicago Maintenance & Construction Co LLC

July 07, 2022 court of first instance - Orders

Claim No: CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

CFI 043/2022 (1) William Allan Jones (2) Coffee Planet LLC (3) Coffee Planet Roastery FZE v Robert Anthony Jones

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2022 THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Applicants/ Claimants and ROBERT ANTHONY JONES Respondent/ Defendant FREEZING ORDER AND INJUNCTION OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”)... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the DIFC Courts’ Registrar issued on 12 April 2022 AND UPON the... Continue Reading »

CFI 055/2021 Sol International Properties Limited v (1) Ravioli & Co Traditional Italian Pastificio Ltd (In Liquidation) (2) Shahab Haider

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (IN LIQUIDATION) (2) SHAHAB HAIDER Defendants CONSENT ORDER UPON the Parties’ agreement to vacate the directions... Continue Reading »

TCD-002-2022 CFI-046-2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

July 06, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

July 06, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Claimants’ Application No. CFI-062-2021/3 dated 24 May 2022 inter alia for permission to... Continue Reading »

CFI 046/2022 TCD 002/2022 Al Sahel Contracting Co. L.L.C. v E.construct FZ-LLC

July 06, 2022 court of first instance - Orders

Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »