DIFC Courts

CFI 093/2019 Bank Of India (Difc Branch) v (1) Sky Way Trading Llc (2) Kings Star Bakery Llc (3) Al Niya Foodstuff Trading Llc (4) Mr Johnkuttiyil Philip

July 28, 2020 court of first instance - Orders

Claim No. CFI 093/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA (DIFC BRANCH) Claimant and (1) SKY WAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) AL NIYA FOODSTUFF TRADING LLC (4) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL... 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...

July 28, 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 072/2019 Sidra Llc v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy

July 28, 2020 Court of First Instance -Orders

Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 15 July 2020 for a default judgment against the... Continue Reading »

Laszlo v Lazusi Solutions Limited [2020] DIFC SCT 133

July 28, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 133/2020 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 NASSIR AL NASSER BETWEEN LASZLO Claimant and LAZUSI SOLUTIONS LIMITED Defendant Hearing : 23 July 2020 Judgment : 28 Continue Reading »

CFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer Transport Llc (2) Omer Crushers & Quarries Llc (3) Mr Ayman Abdul Baki

July 28, 2020 Court of First Instance -Orders

Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »

Landry v Larg Beauty Centre Llc [2020] DIFC SCT 164

July 28, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 164/2020 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 NASSIR AL NASSER BETWEEN LANDRY Claimant and LARG BEAUTY CENTRE LLC Defendant Hearing : 15 June 2020 Further Submission Continue Reading »

CFI 037/2020 Emirates Nbd Bank Pjsc v Al Rihab Real Estate Company Llc

July 28, 2020 Court of First Instance -Orders

Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant/Respondent and AL RIHAB REAL ESTATE COMPANY LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Appeal Notice filed on 25 June 2020 (the “Permission... Continue Reading »

CFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance Company Psc

July 27, 2020 Court of First Instance -Orders

Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the application filed by the Claimant on 14 July 2020 (the “Application”)... Continue Reading »

CFI 048/2019 Anna Waterhouse v The Dubai Financial Services Authority

July 27, 2020 Court of First Instance -Orders

Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Applicant ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Notice of Commencement of Assessment of Bills of Costs... Continue Reading »