DIFC Courts

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 »

CFI 011/2020 (1) Oman Insurance Company Psc (2) Synergize Services Fz-llc V (1) Globemed Limited (A Company Incorporated Under The Laws of The British Virgin Islands) (2) Kharma Holding (A Company...

October 20, 2020 Court of First Instance -Orders

Claim No. CFI 011/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED LIMITED (a company incorporated under the laws of the British Virgin Islands) (2) KHARMA HOLDING (a company incorporated under the laws of the... Continue Reading »

Al Rihab Real Estate Company Llc v Emirates Nbd Bank Pjsc [2020] DIFC CA 006

October 19, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 006/2020 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 WAYNE MARTIN AND H.E JUSTICE ALI AL MADHANI BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Appellant/Defendant and EMIRATES NBD Continue Reading »

CFI 083/2018 Mr. Salem Dwela V Damac Park Towers Company Limited

October 19, 2020 Court of First Instance -Orders

Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR. SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s Application No. CFI-083-2018/3 dated 21 September 2020 for a stay pending the... Continue Reading »

Vegie Bar Llc, A Duly Incorporated Company, Registered In The Difc, Regd No 0907. v Emirates National Bank Of Dubai Properties Pjsc [2020] DIFC CA 001

October 15, 2020 COURT OF APPEAL - JUDGMENTS

Claim No: CA 001/2020 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 APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE ALI AL MADHANI BETWEEN VEGIE BAR LLC, A DULY INCORPORATED COMPANY,REGISTERED IN THE DIFC, REGD  Continue Reading »

CFI 045/2019 Indus International Fzc v Indus Thermal Llc

October 15, 2020 Court of First Instance -Orders

Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors: BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in... 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...

October 15, 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 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel (3) Manan Goel (4) Prerit Goel

October 14, 2020 court of first instance - Orders

Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 7 October 2020 (the... Continue Reading »

Ludhyan v Lucina [2020] DIFC ARB XX

October 13, 2020 Arbitration - Orders

Claim No. ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant INJUNCTION 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 HAVE YOUR... Continue Reading »