DIFC Courts

Lemma v Lancho [2022] DIFC SCT 025

March 22, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 025/2022 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 BEFORE SCT JUDGE DELVIN SUMO BETWEEN LEMMA Claimant and LANCHO Defendant Hearing : 11 March 2022 Further submission : 15 March 2022... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

March 22, 2022 court of first instance - Orders

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDERS OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »

Latha v Lavni [2022] DIFC SCT 022

March 21, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 022/2022 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 BEFORE SCT JUDGE DELVIN SUMO BETWEEN LATHA Claimant and LAVNI Defendant Hearing : 15 March 2022 Judgment : 21 March 2022... Continue Reading »

CFI 087/2021 AS World Group Holding Limited v Sajid Barkat Ali Barkat

March 21, 2022 court of first instance - Orders

Claim No. CFI 087/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant and SAJID BARKAT ALI BARKAT Defendant CASE MANAGEMENT ORDER OF REGISTRAR NOUR HINEIDI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing counsel... Continue Reading »

Lucian v Lathore [2022] DIFC SCT 064

March 18, 2022 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LUCIAN Claimant and LATHORE Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 17 February 2022 (the “Claim”) AND UPON this Claim having been called for... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited (4) ICICI Bank UK PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National Bank Of Bahrain...

March 18, 2022 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »

CFI 055/2021 SOL International Properties Limited v Ravioli & Co Traditional Italian Pastificio Ltd (In Liquidation)

March 18, 2022 court of first instance - Orders

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »

(1) Laithin (2) Lalal v Labuki [2022] DIFC CFI 005

March 16, 2022 court of first instance - Judgments

Claim No: CFI 005/2022 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 (1) LAITHIN (2) LALAL Appellants and LABUKI Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI Hearing : 9 February 2022... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

March 16, 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 CONSENT ORDER UPON the Document Production Orders of Justice Wayne Martin dated 28 February 2022 (the "Orders") AND UPON the agreement of the Claimant... Continue Reading »