DIFC Courts

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

October 26, 2020 Court of First Instance -Orders

Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER WITH REAONS OF JUSTICE SIR RICHARD FIELD UPON the Court considering the orders made... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

October 26, 2020 court of first instance - Orders

Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants AMENDED ORDER MADE BY JUDICIAL... Continue Reading »

Ludhyan v Lucina [2020] DIFC ARB XX

October 26, 2020 Arbitration - Orders

Claim No.ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant/Applicant and LUCINA Defendant/Respondent ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE   IF YOU LUCINA DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED, FINED OR... Continue Reading »

Lutiner Bank v Lactone [2020] DIFC SCT 313

October 25, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 313/2020 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 SCT JUDGE AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LUTINER BANK Claimant and LACTONE Defendant Hearing : 18 October 2020 Judgment : 25 October Continue Reading »

Lukyini Middle East Fz Llc v Listiyana [2020] DIFC SCT 290

October 25, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 290/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUKYINI MIDDLE EAST FZ LLC Claimant and LISTIYANA Defendant Hearing : 22 September 2020 Judgment : Continue Reading »

Lodonna v Lachin Fitness Ltd [2020] DIFC SCT 270

October 22, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 270/2020 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 SCT JUDGE MAHA AL MEHAIRI BETWEEN LODONNA Claimant and LACHIN FITNESS LTD Defendant Hearing : 15 September 2020... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

October 22, 2020 court of first instance - Orders

Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER MADE BY JUDICIAL OFFICER... Continue Reading »

CFI- 047-2020 State Bank Of India (DIFC Branch) v (1) NMC Healthcare LLC (2) NMC Speciality Hospital LLC (3) New Medical Centre LLC (4) New Medical Centre Speciality Hospital AL AIN (5) Mr. Bavaguthu...

October 22, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No.: CFI- 047-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »

CFI 086/2020 Barclays Bank PLC v (1) His Excellency Hamad Suhail. O. Al Khaili (2) Mr Ibrahim Daoud Jaffal

October 21, 2020 court of first instance - Orders

Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants ORDER MADE BY JUDICIAL OFFICER... Continue Reading »