DIFC Courts

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

August 25, 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 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 (the... Continue Reading »

CFI 080/2018 Muzoon Holding LLC v Arif Naqvi

August 25, 2021 court of first instance - Orders

Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant CONSENT ORDER UPON the Defendant’s application to contest the DIFC Courts’ jurisdiction over the Claimant’s claim served on 29 July 2021 (the... Continue Reading »

CFI 080/2019 IGCF General Partner Limited v (1) KPMG Lower Gulf Limited (2) KPMG LLP

August 25, 2021 court of first instance - Orders

Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendants CONSENT ORDER UPON the Claimant’s Part 8 Claim Form filed pursuant to RDC 28.47 and issued on 24 November 2019 (the “DIFC... Continue Reading »

CFI 080/2019 IGCF General Partner Limited v (1) KPMG Lower Gulf Limited (2) KPMG LLP

August 25, 2021 court of first instance - Orders

Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendants CONSENT ORDER UPON the Claimant’s Part 8 Claim Form filed pursuant to RDC 28.47 and issued on 24 November 2019 (the “DIFC... Continue Reading »

(1) Amira C Foods International DMCC (2) Karan A Chanana v IDBI Bank Limited [2021] DIFC CA 004

August 24, 2021 Court of Appeal - Judgments

Claim No. CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE LORD ANGUS GLENNIE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) KARAN A CHANANA... Continue Reading »

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

August 24, 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 issuance of the Claim Form in these proceedings on 1 July 2021 AND UPON the filing of an... Continue Reading »

CFI 059/2021 SOL International Properties Limited v Burger and Lobster Restaurant (Dubai) LLC (In Liquidation)

August 23, 2021 court of first instance - Orders

Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER AND LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 4 August 2020, (the... Continue Reading »

CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch)

August 23, 2021 court of first instance - Orders

Claim No. CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDERS OF JUSTICE ROGER GILES UPON the Judgment of Justice Roger Giles issued on 11 July 2021 AND UPON reviewing the draft orders provided by the... Continue Reading »

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

August 22, 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 CONSENT ORDER UPON the Claimant and the First and Second Defendants having agreed to the terms set forth herein IT IS... Continue Reading »