DIFC Courts

CFI 060/2023 AES Middle East Insurance Broker LLC v GSB Capital Limited

May 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »

Neville v Nettie [2023] DIFC SCT 203

May 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 203/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NEVILLE Claimant and NETTIE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Order of SCT Judge Delvin Sumo dated 10 July 2023 (the “Default Order”) AND UPON the Order with Reasons of SCT Judge... Continue Reading »

(1) Nathan (2) Nessim v Nairn [2024] DIFC SCT 085

May 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 085/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN (1) NATHAN (2) NESSIM Claimants and NAIRN Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been called on 26 February 2024 for a Hearing before H.E.... Continue Reading »

CFI 091/2023 (1) Access Group DWC LLC (2) Proex Parners Limited v (1) BLS International FZE

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »

Narciso v Nairn [2024] DIFC SCT 085

May 21, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 085/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NARCISO Claimant and NAIRN Defendant Hearing : 30 April 2024 Further Submissions : 2 May 2024 Judgment :... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi

May 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

May 20, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »

Nalani v Narciso [2024] DIFC SCT 120

May 17, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 120/2024 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 NASSIR AL NASSER BETWEEN NALANI Claimant and NARCISO Defendant Hearing :... Continue Reading »

Nell v Nemi [2023] DIFC SCT 485

May 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 485/2023 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 NELL Claimant and NEMI Defendant Hearing : 4 April 2024 Further Submissions :... Continue Reading »