DIFC Courts

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

May 25, 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 PROCEDURAL ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s... Continue Reading »

CFI 065/2020 (1) Emirates NBD Bank PJSC (2) Al Khaliji France SA (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank of Fujairah PJSC (7) Commercial...

May 19, 2022 court of first instance - Orders

Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE SA (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

May 17, 2022 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts AND UPON the agreed Case Management Order issued on 26 January 2022 AND UPON hearing counsel for... Continue Reading »

SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait S.A.K.P [2018] DIFC CFI 054

May 13, 2022 court of first instance - Judgments

Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE UPON the Rules of... Continue Reading »

CFI 043/2020 Bank Of Baroda v (1) Neo Pharma LLC (2) NNMC Healthcare LLC (3) New Medical Centre LLC (4) Mr Bavaguthu Raghuram Shetty

May 13, 2022 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 Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Parties agreeing to extend the deadline for the First and... Continue Reading »

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

May 13, 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON paragraphs 6 to 9 of the Case Management Order dated 12 April 2022 AND UPON the Redfern... Continue Reading »

CFI 059/2021 SOL International Properties Limited v Burger & Lobster Restaurant (Dubai) LLC (In Liquidation)

May 12, 2022 court of first instance - Orders

Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER & LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of the Registrar Nour Hineidi dated 14 April 2022... Continue Reading »

CFI 052/2021 (1) East Fish Processing L.L.C. v (1) Ecolog International Fze (2) Ecolog International

May 12, 2022 court of first instance - Orders

Claim No. CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EAST FISH PROCESSING L.L.C. Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts (“RDC”) AND UPON the Case Management... 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...

May 12, 2022 court of first instance - Orders

Claim No: CFI 090/2021 IN 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 named FAST TELECOM... Continue Reading »

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

May 12, 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 »

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

May 11, 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 and KENT COLLEGE LLC FZ Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

May 10, 2022 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »