DIFC Courts

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta

November 03, 2021 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants CONSENT ORDER UPON the Claimant's application for a committal order against the Defendants on 14 December 2020... Continue Reading »

CFI 069/2020 Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd

November 02, 2021 court of first instance - Orders

Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-069-2020/2 seeking an extension of time to file and serve... Continue Reading »

CFI 083/2021 Fibertech Fibre Glass Product Tr. LLC v Mint Creative Production LLC

November 02, 2021 court of first instance - Orders

Claim No. CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 1 November 2021 for a Default Judgment against the... Continue Reading »

Louriz v Leticia [2021] DIFC CFI 084

November 02, 2021 court of first instance - Judgments

Claim No: CFI 084/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LOURIZ Claimant/Appellant and LETICIA Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE Hearing : 28 October 2021 Counsel : Luz, the Appellant, as a litigant in person; and Lobo,... Continue Reading »

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

November 01, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 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 Order (the “Order”) dated 5 October 2021 extending time for the Defendant to file and serve... Continue Reading »

CA 006/2020 Al Rihab Real Estate Company LLC v Emirates Nbd Bank PJSC

November 01, 2021 Court of Appeal - Orders

Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Defendant and EMIRATES NBD BANK PJSC Respondent/Claimant ORDER OF THE COURT OF APPEAL UPON reviewing the Application CA-006-2020/5 filed by Appellant on 7 July 2021 (the... Continue Reading »

CA 011/2021 Musaab Tag Elsir Abdelsalam v Expresso Telecom Group Ltd

November 01, 2021 Court of Appeal - Orders

Claim No: CA 011/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MUSAAB TAG ELSIR ABDELSALAM Appellant and EXPRESSO TELECOM GROUP LTD Respondent CONSENT ORDER UPON the issuance of the Registry’s direction dated 1 October 2021 directing the Respondent to lodge all documents to be relied on... Continue Reading »

CFI 023/2021 IGPL General Trading LLC v (1) Hortin Holdings Limited (2) Lodge Hill Limited (3) Westdene Investment Limited

November 01, 2021 court of first instance - Orders

Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER WITH REASONS OF JUSTICE ROGER GILES UPON the Order with Reasons of Justice Roger Giles... Continue Reading »

CFI 060/2019 Orient Insurance PJSC v Hazel Middle East FZE

October 31, 2021 court of first instance - Orders

Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application No. CFI-060-2019/7 dated 31 October 2021 (the “Application”) AND UPON... Continue Reading »