DIFC Courts

CFI 114/2020 International Electro- Mechanical Services CO ( LLC) v Emirates Speciality Hospital FZ-LLC

October 20, 2021 court of first instance - Orders

Claim No: CFI 114/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INTERNATIONAL ELECTRO-MECHANICAL SERVICES CO (LLC) Claimant and EMIRATES SPECIALTY HOSPITAL FZ-LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON reviewing the Defendant's Application No. CFI-114-2020/2 dated 20... Continue Reading »

CFI 070/2018 Idbi Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Delma Engineering Projects Company LLC (3) Delma Emirates Diesel (4) Delma Emirates General Transport (5) Ahmed Khalil...

October 19, 2021 court of first instance - Orders

Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »

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

October 14, 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 CONSENT ORDER UPON the parties having agreed an extension of time for the filing of the... Continue Reading »

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

October 14, 2021 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, BAHRAIN 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... Continue Reading »

Linu v Laksita [2021] DIFC SCT 196

October 14, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 196/2021 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN LINU Claimant and LAKSITA Defendant Hearing : 12 October 2021 Judgment : 14 October... Continue Reading »

CFI 060/2020 (1) Al Ahli Bank Of Kuwait K.S.C.P. (2) Mashreq Bank PSC (3) Arab Banking Corporation (B.S.C.) (4) National Bank Of Oman (S.A.O.G.) (5) State Bank Of India (6) Regera S.A.R.L. v (1)...

October 14, 2021 court of first instance - Orders

Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »

CFI 083/2018 Salem Dwela v Damac Park Towers Company Limited

October 12, 2021 court of first instance - Orders

Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Progress Monitoring Information Sheet filed on 10 October 2021 AND UPON the Defendant’s... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (c)

October 11, 2021 court of first instance - Orders

Claim No: CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS HEREBY ORDERED BY CONSENT THAT: 1.... Continue Reading »

CFI 001/2021 NBE (DIFC) Limited v Mr Mohamed Elsayed Hamed Omran

October 11, 2021 court of first instance - Orders

Claim No: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »