DIFC Courts

CFI 002/2024 BHM Capital Financial Services PSC v 3IQ Corporation

April 30, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 002/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BHM CAPITAL FINANCIAL SERVICES PSC Claimant and 3IQ CORPORATION Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to the terms set forth in the schedule hereto IT IS... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 29, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

April 25, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 028/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Consent Order of Assistant Registrar Hayley Norton dated 28 March 2024... Continue Reading »

Natalie v Nola [2024] DIFC SCT 124

April 25, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 124/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NATALIE Claimant and NOLA Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendant filing an Acknowledgement of Service seeking to challenge the jurisdiction... Continue Reading »

Niya v Nell [2024] DIFC SCT 058

April 25, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 058/2024 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 MAHA AL MHEIRI BETWEEN NIYA Claimant and NELL Defendant Hearing :... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

April 24, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »

Neveah v Noa [2024] DIFC SCT 045

April 24, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 045/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NEVEAH Claimant and NOA Defendant Hearing : 28 March... Continue Reading »

CFI 085/2023 (1) Daikan DMCC (2) Salih Elmascan v (1) Poke and Co Restaurant Ltd (2) Khaled Mohamed Abdel Mageed (3) Rannia El-basyuni

April 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DAIKAN DMCC (2) SALIH ELMASCAN Claimants and (1) POKE AND CO RESTAURANT LTD (2) KHALED MOHAMED ABDEL MAGEED(3) RANNIA EL-BASYUNI Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE... Continue Reading »

CFI 066/2023 Emirates REIT (CEIC) PLC v Vasiliki Kakari

April 23, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and VASILIKI KAKARI Defendant AMENDED CONSENT ORDER UPON the parties having reached agreement with respect to the filing of the Defendant’s Amended Statement of... Continue Reading »