DIFC Courts

Laaibah v Lyre Restaurant LLC [2021] DIFC SCT 094

April 13, 2021 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 094/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LAAIBAH Claimant and LYRE RESTAURANT LLC Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 1 April 2021 (the “Claim”) AND UPON this Claim having been... Continue Reading »

Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Venture Limited (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender Makhijani (7) Parag Gupta...

April 13, 2021 court of first instance - Judgments

Claim No: CFI 025/2020 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 BEFORE H.E JUSTICE OMAR AL MUHAIRI BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LIMITED (3) UMAKU... Continue Reading »

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

April 12, 2021 Court of Appeal - Orders

Claim No. CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) KARAN A CHANANA Appellants/Defendants and IDBI BANK LIMITED Respondent/Claimant CONSENT ORDER BY CONSENT IT IS ORDERED THAT: 1. The deadline for the Appellants to file and serve a supplementary... Continue Reading »

Rada Trading LLC FZC V (1) Wealth Bridge Trading Crude Oil And Refined Products Abroad LLC (2) Cohenrich Energy FZE [2020] DIFC CFI 082

April 11, 2021 court of first instance - Judgments

Claim No: CFI 082/2020 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 RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants... Continue Reading »

CFI 027/2021 (1) Five Holding Limited (2) Five Hotel Jumeirah Village LLC v Orient Unb Takaful PJSC

April 11, 2021 court of first instance - Orders

Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 14th March 2021 (“Default Judgment”)... Continue Reading »

CFI 028/2021 (1) Five Holding Limited (2) Five Hotel FZE v Qatar Insurance Company

April 11, 2021 court of first instance - Orders

Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Claimants were granted with Default Judgement of H.E. Justice Maha Al Mheiri dated 14 March 2021(“Default... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

April 09, 2021 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL... Continue Reading »

Lipika v Lukesh [2021] DIFC SCT 047

April 08, 2021 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 047/2021 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 MAHA AL MHEIRI BETWEEN LIPIKA Claimant and LUKESH Defendant Hearing : 11 March 2021 Further... Continue Reading »

CFI 057/2018 Basin Supply Corporation v (1) Rouge LLC (2) Claude Barret

April 08, 2021 court of first instance - Orders

Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Application filed by the Defendants on 11 February 2021 (the... Continue Reading »