DIFC Courts

CFI 057/2021 Khaled Salem Musabeh Humaid Almheiri v (1) Mohammad Ezelddine El Araj (2) John Cameron

October 07, 2021 court of first instance - Orders

Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Order with Reasons of Justice Wayne Martin dated 29 July 2021 (the... Continue Reading »

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

October 07, 2021 court of first instance - Orders

Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE DIFC COURTS OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019, as... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Alzarouni (2) Saif Abdulrahim Abdulla Jaffar Alzarouni V Eastlift DMCC

October 07, 2021 court of first instance - Orders

Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR ALZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR ALZAROUNI Claimants and EASTLIFT DMCC Defendant DEFAULT COSTS CERTIFICATE OF THE REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate... Continue Reading »

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

October 06, 2021 court of first instance - Judgments

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 COSTS JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Order with Reasons of Justice Roger... Continue Reading »

CFI 044/2021 Mr Shiraz Mahmood v Standard Chartered Bank DIFC

October 06, 2021 court of first instance - Orders

Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimants and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Claimant and the Defendant agreeing to an extension of time for the Defendant to file its defence IT IS HEREBY ORDERED BY CONSENT... Continue Reading »

(1) Lajvati (2) Laghuvi v (1) Lankesh (2) Larraj [2021] DIFC SCT 186

October 05, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 186/2021 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN (1) LAJVATI (2) LAGHUVI Claimants and (1) LANKESH (2) LARRAJ Defendants Hearing :... Continue Reading »

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

October 05, 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 ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s letter application dated 30 September 2021 seeking a... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

October 04, 2021 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the... Continue Reading »

CFI 020/2021 Stormharbour Securities LP v Noor Bank PJSC

October 04, 2021 court of first instance - Orders

Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the... Continue Reading »