DIFC Courts

Lahela v Lameez [2020] DIFC CA 007

May 09, 2021 Court of Appeal - Judgments

Claim No. CA 007/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR RICHARD FIELD AND JUSTICE WAYNE MARTIN BETWEEN LAHELA Appellant and LAMEEZ Respondent ORDERS OF THE COURT OF APPEAL... Continue Reading »

CFI 037/2021 (1) Jean-michel Marie Tissier (2) Giacinta Maddalena Jerusalmi v (1) Hsbc Private Bank (Suisse) Sa (Difc Branch) (2) Hong Kong And Shanghai Banking Corporation Limited, Singapore Branch

May 09, 2021 court of first instance - Orders

Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »

CFI 067/2020 Alixpartners Saudi Company Limited v Saudi Pharmaceutical Industries & Medical Appliances Corporation

May 09, 2021 court of first instance - Orders

Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed the terms of the following order IT IS... Continue Reading »

CFI 003/2020 IDBI Bank Limited v (1) Printer And Stationary Industries LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Royal Printing Press LLC (4) Shijin Mathew (5) Mathew Scaria Vadhyanath

May 06, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »

CFI 071/2020 (1) Abdulrahim Abdulla Jaffar Al Zarouni (2) Saif Abdulrahim Abdulla Jaffar Al Zarouni v Eastlift DMCC

May 06, 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 AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON hearing Counsel for the Claimants at the Pre-Trial Review on 2... Continue Reading »

CFI 005/2020 IDBI Bank Limited v (1) Royal Printing Press LLC (2) Union Emirates Printing & Publishing- F.Z.C (3) Premier Printing Press (LLC) (4) Shijin Mathew (5) Sheryl Mathew (6) Mathew Scaria...

May 06, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

May 05, 2021 court of first instance - Orders

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-070-2020/2 issued... Continue Reading »

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

May 04, 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 OF THE REGISTRAR NOUR HINEIDI UPON the Defendants’ Application No. CFI-023-2021/2... Continue Reading »

CFI 033/2017 Bankmed (Sal) Trading In The DIFC Under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi...

May 04, 2021 court of first instance - Orders

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »