DIFC Courts

Lunir (Middle East) Llp v Lunial [2020] DIFC SCT 003

May 06, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 003/2020 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 LUNIR(MIDDLE EAST) LLP Claimant and LUNIAL Defendant Hearing : 3 May 2020... Continue Reading »

Luerd Commercial Bank (PJSC) v Ladern [2020] DIFC SCT 068

May 04, 2020 SCT - Judgments and Orders

Claim No. SCT 068/2020 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 MAHA AL MEHAIRI BETWEEN LUERD COMMERCIAL BANK (PJSC) Claimant and LADERN Defendant Hearing : 29... Continue Reading »

Linee Commercial Bank (PJSC) v Levon [2020] DIFC SCT 088

May 03, 2020 SCT - Judgments and Orders

SCT 088/2020 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 REGISTRAR NASSIR AL NASSER BETWEEN LINEE COMMERCIAL BANK (PJSC) Claimant and LEVON Defendant Hearing : 30... Continue Reading »

Luden Commercial Bank (PJSC) v Lieda [2020] DIFC SCT 086

April 30, 2020 SCT - Judgments and Orders

Claim No. SCT 086/2020 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 NASSIR AL NASSER BETWEEN LUDEN COMMERCIAL BANK (PJSC) Claimant and LIEDA Defendant Hearing : 22... Continue Reading »

CFI 021/2020 (1) Tp Icap Group Services Limited (2) Tullett Prebon (Europe) Limited v (1) Gmg (Dubai) Limited (2) Opeyemi Olayanju

April 30, 2020 court of first instance - Orders

Claim No.CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants DIRECTIONS ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI... Continue Reading »

CFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment LLC

April 30, 2020 court of first instance - Orders

Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the order of H.E Justice Ali... Continue Reading »

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

April 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... Continue Reading »

Lune v Luten [2020] DIFC SCT 089

April 30, 2020 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 089/2020 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 MAHA AL MEHAIRI BETWEEN LUNE Claimant and LUTEN Defendant Hearing : 19 April 2020 Judgment : 30 April 2020... Continue Reading »

Lulan Commercial Bank (PJSC) v Larina [2020] DIFC SCT 050

April 29, 2020 SCT - Judgments and Orders

Claim No. SCT 050/2020 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 TRIBUNALBEFORE SCT JUDGE AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LULAN COMMERCIAL BANK (PJSC) Claimant and LARINA Defendant... Continue Reading »