DIFC Courts

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

February 22, 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 parties having agreed to an extension of time for the filing of the Claimant's submissions in... Continue Reading »

Mada v Mabli [2021] DIFC SCT 356

February 21, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 356/2021 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 MADA Claimant and MABLI Defendant Hearing : 18 February 2022 Judgment : 21 February 2022... Continue Reading »

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

February 21, 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 »

CFI 080/2019 IGCF General Partner Limited v (1) KPMG Lower Gulf Limited (2) KPMG LLP

February 21, 2022 court of first instance - Orders

Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the First Defendant’s Statement of Costs dated 8 July 2021 (... Continue Reading »

Mafalda v Magee [2021] DIFC SCT 319

February 18, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 319/2021 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MAFALDA Claimant/Defendant in Counterclaim and MAGEE Defendant/Claimant in Counterclaim... Continue Reading »

(1) Salem Mohammed Ballama Altamimi (2) David Nigel Croll Stark (3) Paul James Leggett v (1) Emirates Nbd Bank (P.J.S.C.) (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Branch (4)...

February 18, 2022 court of first instance - Judgments

Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »

Mahpee v Maija [2021] DIFC CFI 071

February 17, 2022 court of first instance - Judgments

Claim No: CFI 071/2021 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 MAHPEE Claimant / Appellant and MAIJA Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Order of H.E Justice Maha Al... Continue Reading »

Mahina v (1) Mahfuz (2) Mahendra [2022] DIFC SCT 015

February 16, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 015/2022 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 NASSIR AL NASSER BETWEEN MAHINA Claimant and (1) MAHFUZ (2) MAHENDRA Defendants Hearing : 10 February 2022... Continue Reading »

Mahendran v Mahfuz [2021] DIFC SCT 313

February 16, 2022 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 313/2021 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 SCT JUDGE DELVIN SUMO BETWEEN MAHENDRAN Claimant and MAHFUZ Defendant Hearing : 8 February 2022 Judgment : 16... Continue Reading »