DIFC Courts

Leighton v Laneyl House Hospitality. Luden Restaurant [2020] DIFC SCT 136

July 01, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 136/2020 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 LEIGHTON Claimant and LANEYL HOUSE HOSPITALITY. LUDEN RESTAURANT Defendant Hearing : 22 June 2020 Judgment Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedrath (3) Rag Foodstuff Trading Llc

June 30, 2020 court of first instance - Orders

Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the parties having agreed to vary the terms of the Case... Continue Reading »

CFI 020/2019 Tempo Events Management v Envie Events Llc Fzc

June 29, 2020 court of first instance - Orders

Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER WITH REASONS OF H.E JUSTICE OMAR AL MUHAIRI UPON the Order of Judicial Officer Maha Al Mehairi dated 8 June 2020 (the “Order”) ordering the... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 29, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 016/2020 DIFC Investments Ltd v Dubai Islamic Bank

June 29, 2020 court of first instance - Orders

Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate made by the Claimant on 7... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates...

June 25, 2020 court of first instance - Orders

Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Delma Engineering Projects Company LLC (4) Delma Emirates Diesel (5) Delma Emirates General Transport (6) Ahmed... Continue Reading »

CFI 026/2019 Havas Worldwide Middle East FZ-LLC v Arab Fashion Council

June 25, 2020 court of first instance - Orders

Claim No: CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Havas Worldwide Middle East FZ-LLC Claimant and Arab Fashion Council Defendant CONSENT ORDER UPON the Claimant and the Defendant having entered into an agreement to settle their dispute; IT IS HEREBY ORDERED THAT: 1. All... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited, Bahrain Limited (4) ICICI Bank Uk PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National...

June 22, 2020 court of first instance - Orders

Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »

CFI 001/2020 Emirates Retakaful Limited v Trust International Insurance And Reinsurance Company B.S.C (C)

June 22, 2020 court of first instance - Orders

Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the filing by the Defendant of Acknowledgement of Service disputing jurisdiction and valid... Continue Reading »