DIFC Courts

Nina v Nolan [2024] DIFC SCT 080

April 23, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 080/2024 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 NINA Claimant and NOLAN Defendant Hearing : 26 March... Continue Reading »

Nathan v Naomi [2024] SCT 065

April 23, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 065/2024 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NATHAN Claimant and NAOMI Defendant Hearing : 4 April 2024 Judgment : 23 April 2024... Continue Reading »

CFI 044/2021 Shiraz Mahmood v Standard Chartered Bank

April 22, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the directions of Justice Wayne Martin sent by the Registry to the parties via email on 27 February 2024 AND... Continue Reading »

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

April 19, 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 SAWHENY (2) ALKA SAWHENY Claimant 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 (the... Continue Reading »

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C.)

April 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (formerly LUXHABITAT REAL ESTATE L.L.C.) Defendant CONSENT ORDER UPON the Claimant’s Part 8 claim by way of Claim Form issued on 20 July... Continue Reading »

CFI 008/2023 Faizal Babu Moorkath v Expresso Telecom Group Ltd

April 19, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 14 March 2024 AND... Continue Reading »

CFI 087/2022 (1) R.E. Lee International (Middle East) Limited (2) R.E. Lee International (Cayman) Limited v Imran Khan

April 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Court issuing the Case Management Order of... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

April 18, 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 Courts... Continue Reading »

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

April 18, 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 agreement of the Claimant and Defendant IT IS HEREBY ORDERED THAT: 1. The stay of proceedings... Continue Reading »