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...

June 06, 2022 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 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

June 03, 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 Defendant’s application dated 3 February 2022 (i) to strike out parts of the Particulars of... Continue Reading »

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

June 03, 2022 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/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

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

June 03, 2022 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/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »

CFI 106/2021 BAM Higgs & Hill LLC v (1) Affan Innovative Structures LLC (2) Amer Affan

June 03, 2022 court of first instance - Orders

Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the issuance of directions by Justice Sir Peter Gross dated 29 April 2022 concerning the parties’... Continue Reading »

Maire v Maizah [2022] DIFC CFI 016

June 02, 2022 court of first instance - Judgments

Claim No: CFI 016/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN MAIRE Claimant/Appellant and MAIZAH Defendant/Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 31 March 2022... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company, K.S.C.C. (2) Talal Khalifa Talal AL Jeri v (1) AL Aman Investment Company K.S.C.P (2) Al Ammary Educational Company W.L.L (3) First Kuwaiti For...

June 01, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No.: CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY, K.S.C.C. (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION HOLDING COMPANY W.L.L... Continue Reading »

CFI 019/2018 Iraq Telecom Limited v (1) Raymond Samir Zina Rahmeh (2) International Holdings Limited

June 01, 2022 court of first instance - Orders

Claim No. CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) RAYMOND SAMIR ZINA RAHMEH (2) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Claimants’ Application Notice No. CFI-019-2018/7 filed on 31 May... Continue Reading »

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

June 01, 2022 court of first instance - Orders

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 ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 4 April 2022... Continue Reading »

CFI 112/2020 Rada Trading LLC FZC v Arya Petroleum FZE

June 01, 2022 court of first instance - Orders

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON READING Application no. CFI-112-2020/3 dated 31 May 2022 AND UPON considering the evidence filed in support IT IS HEREBY... Continue Reading »

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

June 01, 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 (the “Agreed... Continue Reading »

CFI 077/2021 Eshraq Investments PJSC v Shehab M. Gargash

June 01, 2022 court of first instance - Orders

Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH Defendant CONSENT ORDER UPON reviewing the Consent Order issued in this Case on 28 April 2022, by which it was agreed by the Claimant and Defendants to extend time limit for... Continue Reading »