DIFC Courts

Hexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre Authority (2) Dubai International Financial Centre Investments LLC [2019] DIFC CFI 013

March 25, 2020 Court of First Instance - Judgments

Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2)... Continue Reading »

CFI 067/2019 Ishraq (Dubai) LLC v Bull And Roo Holdings Limited

March 24, 2020 court of first instance - Orders

CFI 067/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISHRAQ (DUBAI) LLC Claimant and BULL AND ROO HOLDINGS LIMITED Defendant CONSENT ORDER AND UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT: 1. All further proceedings in this action be... Continue Reading »

John Vitalo v Atlas Mara Management Services Limited [2019] DIFC CA 012

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 012/2019 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 JUSTICE SIR JEREMY COOKE, JUSTICE WAYNE MARTIN AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN JOHN VITALO Appellant and ATLAS MARA MANAGEMENT SERVICES... Continue Reading »

(1) First Abu Dhabi Bank PJSC (2) Fab Securities LLC v Larmag Holding B.V [2019] DIFC CA 010

March 23, 2020 Court of Appeal - Judgments

Claim No: CA 010/2019 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, H.E JUSTICE OMAR AL MUHAIRI AND H.E JUSTICE ALI AL MADHANI BETWEEN (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC... Continue Reading »

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

March 23, 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 Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »

CFI 005/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited

March 22, 2020 court of first instance - Orders

Claim No: CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009 BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Applicants and BANK SARASIN-ALPEN... Continue Reading »

CFI 078/2019 Bank Of India v (1) Belchina (Uae) Ltd Fze (2) Belchina Holdinh Ltd (3) Mr Karan Baheti (4) Mrs Manisha Baheti

March 19, 2020 court of first instance - Orders

Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDINH LTD (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reading the Application Notice filed by the... Continue Reading »

Luna v Linie International Limited [2020] DIFC SCT 017

March 18, 2020 SCT - Judgments and Orders

Claim No. SCT 017/2020 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 AYESHA BIN KALBAN BETWEEN LUNA Claimant and LINIE INTERNATIONAL LIMITED Defendant Hearing... Continue Reading »

CFI 029/2018 The Industrial Group LTD v Abdelazim El Shikh El Fadil Hamid

March 18, 2020 court of first instance - Orders

Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant to Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaimant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reading the Defendant/Counterclaimant’s... Continue Reading »