October 13, 2022 SCT - Judgments and Orders
Claim No. SCT 041/2022
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,
Ruler of Dubai
IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS
BEFORE H.E. JUSTICE MAHA AL MHEIRI
BETWEEN
LAOGHAIRE
Claimant
and
(1) LAQUITA
(2) LATOYA
Defendants
Hearing : | 12 October 2022 |
---|---|
Judgment : | 13 October 2022 |
JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI
UPON this Claim being filed on 8 February 2022
AND UPON a hearing having been listed before H.E. Justice Maha Al Mheiri on 12 October 2022 at which the Claimant’s representative was in attendance and the Defendants failed to appear although served notice of the Hearing
AND UPON reading the submissions and evidence filed and recorded on the Court file
IT IS HEREBY ORDERED THAT:
1. The First Defendant is liable to pay the Claimant the total sum of AED 107,124.59.
2. In addition, pursuant to DIFC Courts Practice Direction 4 of 2017, the First Defendant shall pay interest on the judgment sum to the Claimant from the date of this Judgment, until the date of full payment, at the rate of 9% annually.
3. The First Defendant is liable to pay the Claimant the Court fee in the sum of AED 5,359.88.
4. The Claims against the Second Defendant shall be dismissed.
Issued by:
Hayley Norton
SCT Judge
Date of Issue: 13 October 2022
At: 3pm
THE REASONS
The Parties
1. The Claimant is Laoghaire (hereafter “the Claimant”), a construction equipment rental company registered in Dubai, UAE.
2. The First Defendant is Laquita - Umm Al Quwain (hereafter “the First Defendant”), a construction company located in Umm Al Quwain, UAE.
3. The Second Defendant is Latoya (hereafter “the Second Defendant”), a construction company located in Abu Dhabi, UAE.
Background and the Preceding History
4. The underlying dispute arises over alleged unpaid invoices pursuant to a hire agreement signed by the Claimant and the First Defendant (the “Hire Agreement”), following which the First Defendant failed to pay the Claimant the sums due under the Hire Agreement.
5. On 8 February 2022, the Claimant filed a claim in the DIFC Courts’ Small Claims Tribunal (the “SCT”) for payment of AED 107,124.59, in addition to 9% interest on the judgment sum and Court fees.
6. The First Defendant on behalf of both Defendants, responded to the claim on 25 April 2022 indicating its intent to challenge the jurisdiction of the DIFC Courts. On 23 May 2022, I heard the parties’ arguments at a Jurisdiction Hearing.
7. On 1 June 2022, the DIFC Courts issued a Jurisdiction Order determining that it has jurisdiction to determine this claim.
8. On 17 June 2022, a consultation was listed before SCT Judge Ayman Mahmoud Saey, at which the parties failed to reach an agreement.
9. On 12 October 2022, a hearing was listed before me, at which the Claimant’s representative was in attendance and the Defendants’ representatives were absent.
10. Pursuant to Rule 53.61 of the Rules of the DIFC Courts (“RDC”), should a defendant fail to attend a listed hearing, the SCT may decide the claim on the basis of the evidence provided by the Claimant alone.
The Claim
11. The Claimant’s case is that it provided equipment for the First Defendant’s use during the period between 2020 to 2021. The rental equipment was provided to the First Defendant in different locations as requested. However, the First Defendant failed to pay the Claimant for the rental of the equipment despite numerous requests.
12. The Claimant submits that, despite constant follow-up on payment, it has not received any payment for all hire invoices amounting to AED 107,124.59.
13. The Claimant also submits that all hire invoices were submitted to the First Defendant’s offices and were, in turn, accepted by the First Defendant. However, the First Defendant failed to meet its obligations by paying the invoices.
Discussion
14. The Defendants failed to attend the Hearing, pursuant to which I directed that judgment be reserved pursuant to RDC 53.61.
15. Pursuant to the evidence before me, the Claimant has met its burden of proof by providing the Hire Agreements which were signed by the First Defendant’s representative.
16. The Claimant also filed a Statement of Account which reflects the sums owed to the Claimant by the First Defendant, in the sum of AED 107,124.59.
17. The Second Defendant submitted a copy of its trade license to demonstrate that it has no connection to the Claim at hand nor to the First Defendant. It is further noted that the First and Second Defendants are separate entities and they have a similarity in names only and are not connected in any way, nor is the Second Defendant connected to the Claimant or signed any document to bind it legally to the Claimant. As such, I find that there is no legal basis for the Claimant’s Claim against the Second Defendant.
Conclusion
18. In light of the aforementioned, I find that the First Defendant is liable to pay the Claimant the total sum of AED 107,124.59 being the payments owed for the Hire Agreement invoices.
19. The Claims against the Second Defendant shall be dismissed.
20. The First Defendant is liable to pay the Claimant the Court fee in the sum of AED 5,359.88.