DIFC Courts

CFI 020/2020 (1) Ecobank Nigeria Limited (2) Eti Specialized Finance Company LLC (3) Ebi Sa Vs Essar Projects Limited v Essar Projects Limited

April 09, 2020 court of first instance - Orders

Claim No: CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA VS ESSAR PROJECTS LIMITED Respondents/Claimants and ESSAR PROJECTS LIMITED Applicant/Defendant ORDER OF H.E JUSTICE OMAR AL... 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 07, 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/Applicants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants/Respondents ORDER WITH REASONS OF H.E JUSTICE... Continue Reading »

CFI 072/2019 Sidra LLC v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy

April 07, 2020 court of first instance - Orders

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 ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/2 dated 3 March 2020 seeking a Court Order... 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 02, 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 »

CFI 033/2017 Bankmed (SAL) Trading In The Difc Under The Trade Name Bankmed (Dubai) v (3) Mohammed Jawdat Ayesh Mustafa Al Barguthi (1) Fast Telecom General Trading Llc (2) Ali Mohammed Salem Abu Adas...

April 02, 2020 court of first instance - Orders

Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI Third Defendant/Applicant (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM... Continue Reading »

CFI 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

April 02, 2020 court of first instance - Orders

Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL... Continue Reading »

CFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC

April 02, 2020 court of first instance - Orders

Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Applicant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Respondent ORDER OF DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the Application Notice filed on 26 March 2020 by the Applicant seeking a stay in the... Continue Reading »

CFI 045/2019 Indus International FZC v Indus Thermal LLC

April 02, 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... Continue Reading »

CFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company PJSC (4) Ghazi Kamel Abdul Rahman Abu...

April 01, 2020 court of first instance - Orders

Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL... Continue Reading »