DIFC Courts

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

February 09, 2022 court of first instance - Orders

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »

CFI 098/2021 Al Buhaira National Insurance Company v Horizon Energy LLC

February 09, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »

CFI 072/2021 Spafax Airline Network Limited v IMG Theme Park L.L.C.

February 07, 2022 court of first instance - Orders

Claim No. CFI 072/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SPAFAX AIRLINE NETWORK LIMITED Claimant and IMG THEME PARK L.L.C. Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 15 December 2021 for a Default Judgment (“Default... Continue Reading »

CFI 81/2021 Eshraq Investments PJSC v Daman Real Estate Capital Partners Limited

February 04, 2022 court of first instance - Orders

Claim No: CFI 81/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED Defendant CONSENT ORDER UPON Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for... Continue Reading »

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

February 04, 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 Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for filing and serving the... Continue Reading »

CFI 078/2021 Eshraq Investments PJSC v Daman Investments PSC

February 04, 2022 court of first instance - Orders

Claim No: CFI 078/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN INVESTMENTS PSC Defendant CONSENT ORDER UPON Article 16.11 of the DIFC Rules, the Defendant and the Claimant reached an agreement to extend the submission date for filing and serving... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

February 02, 2022 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant CONSENT ORDER UPON the agreement of the parties pursuant to RDC 16.11 to extend the period for filing the defence of the Defendant UPON the agreement of the parties pursuant... 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

February 02, 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 004/2022 Gulf Wings FZE v A and K Trading Limited

January 31, 2022 court of first instance - Orders

Claim No. CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of Justice Sir Jeremy Cooke dated 14 January 2021 AND UPON the Order of Justice Sir... Continue Reading »

CFI 053/2021 Fimbank P.L.C. v (1) Gaurav Dhawan (2) Geetanjali Grover

January 28, 2022 court of first instance - Orders

Claim No. CFI 053/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C. Claimant and (1) GAURAV DHAWAN (2) GEETANJALI GROVER Defendants DEFAULT JUDGMENT MADE BY H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 27 January 2022 (“Request”) for a Default... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Delma Engineering Projects Company LLC (3) Delma Emirates Diesel (4) Delma Emirates General Transport (5) Ahmed Khalil...

January 28, 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

January 26, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »