DIFC Courts

Nelly v Nick LLC [2024] DIFC SCT 053

March 19, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 053/2024 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 NELLY Claimant and NICK LLC Defendant Hearing :... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant/Applicant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 claim by way of Claim... Continue Reading »

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No.... Continue Reading »

CFI 045/2023 Melvin Stanley Parekkat v (1) Shahab Ahmad Mohamed Ayoub Alshehhi (2) The Coins Restaurant & Coffee Shop Ltd

March 18, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management... Continue Reading »

Faizal Babu Moorkath v Expresso Telecom Group Ltd [2023] DIFC CFI 008

March 14, 2024 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No. CFI 008/2023 IN THE COURTS OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE RENE LE MIERE Trial : 22 – 23 January 2024... Continue Reading »

CFI 057/2021 Khaled Salem Musabeh Humaid Al Mheiri v (1) Mr Mohammad Ezelddine EL Araj (2) Mr John Cameron

March 14, 2024 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 AL MHEIRI Claimant and (1) MR MOHAMMAD EZELDDINE EL ARAJ (2) MR JOHN CAMERON Defendants CONSENT ORDER UPON the Claimant and the Second Defendant having agreed to the... Continue Reading »

CFI 030/2023 (1) M/s. Sam Precious Metals FZ-LLC (2) Sami Riyad Mahmoud Abu-ahmad (3) Rosyson FZE v (1) M/s. Snyder Prime Limited (2) Phoebe Leah Tooker (3) Shakthi Chauhan

March 13, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/S. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/S. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants ORDER OF H.E.... Continue Reading »

Nyla v Naomi Limited [2023] DIFC SCT 510

March 13, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 510/2023 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 BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NYLA Claimant and NAOMI LIMITED Defendant Hearing : 5... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Limited

March 12, 2024 court of first instance - Orders

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in... Continue Reading »