DIFC Courts

CFI 112/2020 Rada Trading LLC FZC v Arya Petroleum FZE

August 09, 2021 court of first instance - Orders

Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER UPON section 16 of the Case Management Order dated 10 May 2021, which provides that the Claimant shall file and serve any Expert Report(s) by 4pm on 11... Continue Reading »

Lirit v Liwanu [2021] DIFC ARB 011

August 08, 2021 Arbitration - Orders

Claim No: ARB 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LIRIT Claimant/Respondent and LIWANU Defendant/Applicant REASONS FOR ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 30 JUNE 2021 Introduction 1. The Defendant applied to the Court (the “Application”) for it to set... Continue Reading »

Tarig H.A.G. Rahamtalla v Expresso Telecom Group Ltd [2020] DIFC CFI 069

August 08, 2021 court of first instance - Judgments

Claim No. CFI 069/2020 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 FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16 May 2021... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 5 August 2021 IT... Continue Reading »

CFI 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

August 05, 2021 court of first instance - Orders

Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF DISCONTIUANCE OF THE REGISTRAR NOUR... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s claim filed on 28 April 2021 AND UPON the Claimant’s request for default judgment filed on 15... Continue Reading »

CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration) v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

August 05, 2021 court of first instance - Orders

Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the... Continue Reading »

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

August 05, 2021 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the judgment of Justice Sir Richard Field dated 4 October 2020 (the... Continue Reading »

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

August 05, 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 reviewing the Registrar's Case Management Order dated 9 March 2021, as amended on 13 April 2021, 10 May 2021, and 28 June 2021 AND UPON... Continue Reading »