DIFC Courts

CFI 047/2020 State Bank Of India, DIFC v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC, Abu Dhabi (3) New Medical Centre LLC, Dubai (4) New Medical Centre Speciality Hospital LLC, AL AIN (5)...

December 10, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 047/2020 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 STATE BANK OF INDIA, DIFC Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC, DUBAI (4) NEW... Continue Reading »

CFI 063/2020 Mashreqbank Psc v (1) Infinite Partners Investment Llc (2) Khaleefa Butti Omair Yousif Almuhairi (3) His Excellency Saeed Mohamed Butti Mohamed Alqebaisi (4) Freshly Foods Bakery Llc (5)...

December 09, 2020 Court of First Instance -Orders

Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »

CFI 051/2017 Montal v Minali

December 09, 2020 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MONTAL Claimant/Respondent and MINALI Defendant/Appellant REASONS FOR ORDER OF THE REGISTRAR DATED 8 DECEMBER 2020 1. On 8 December 2020, the Registry issued my order (“Order”) in respect of the application for a... Continue Reading »

CFI 060/2019 Orient Insurance Pjsc v Hazel Middle East Fze

December 09, 2020 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 an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »

CFI 048/2020 ICICI Bank Limited (DIFC Branch) v (1) Gulf Technical Commercial Printing Press – Sole Proprietorship Represented By Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) Mr Vasudev Narsingdass...

December 09, 2020 court of first instance - Orders

Claim No: CFI 048/2020 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 ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim... Continue Reading »

CFI 051/2017 Montal v Minali

December 08, 2020 court of first instance - Orders

Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MONTAL Claimant/Respondent and MINALI Defendant/Appellant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the filing of the Defendant’s Appellant’s Notice on 25 October 2020 and payment by the Defendant of the filing fee... Continue Reading »

CFI 065/2020 (1) Emirates Nbd Bank PJSC (2) Al Khaliji France S.A. (3) Hsbc Bank Middle East Limited (4) United Arab Bank PJSC (5) United Bank Limited (6) National Bank Of Fujairah PJSC (7) Commercial...

December 07, 2020 court of first instance - Orders

Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »

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

December 07, 2020 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 CONSENT ORDER UPON the parties agreeing the terms of this Order BY... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty

December 06, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) SURESH KUMAR Defendants CONSENT ORDER UPON the Claimant filing a Claim Form on 6 May 2020... Continue Reading »