DIFC Courts

CFI 018/2016 Standard Chartered Bank vs FAL Oil Company Limited & another

July 28, 2019 court of first instance - Orders

Claim No. CFI-018-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKApplicantandFAL OIL COMPANY LIMITED & ANOTHERRespondentORDER OF DISCONTINUANCEUPON the Claimants having filed an a Notice of DiscontinuanceIT IS HEREBY ORDERED THAT: Case No. CFI-018-2016 No order as to Costs.Issued... Continue Reading »

CFI 015/2019 Musaab Tag Elsir Abdelsalam vs Expresso telecom group Ltd

July 24, 2019 court of first instance - Orders

Claim No. CFI-015-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENMUSAAB TAG ELSIR ABDELSALAM ClaimantandEXPRESSO TELECOM GROUP LTD DefendantCASE... Continue Reading »

Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif...

July 23, 2019 Court of First Instance -Judgments

Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimantand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL MAZROUEI(5)... Continue Reading »

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

July 23, 2019 court of first instance - Orders

Claim No. CFI-014-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN:HAZRAT ALIApplicantandARLOID REAL ESTATE DEVELOPMENT FZ LLCRespondentCONSENT ORDERIT IS HEREBY ORDERED BY CONSENT THAT These proceeding be stayed pending the determination of the Respondent’s referral of this case to the Joint... Continue Reading »

Junnia v Juss Cafe And Restaurant [2019] DIFC SCT 276

July 22, 2019 SCT - Judgments and Orders

Claim No. SCT 276/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJUNNIAClaimantandJUSS CAFE AND RESTAURANTDefendant Hearing: 4 July 2019Further... Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

July 17, 2019 court of first instance - Orders

Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITED... Continue Reading »

Jugnu Consultancy (JIMNA) v Junus Industries (JUINE) [2019] DIFC SCT 279

July 17, 2019 SCT - Judgments and Orders

Claim No: SCT 279/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENJUGNU CONSULTANCY (JIMNA)ClaimantandJUNUS INDUSTRIES (JUINE)DefendantHearing: 15 July... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) LTD vs (1) Renish Petrochem FZE (2) MR Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE (4) National Bank Of Kuwait SAKP

July 16, 2019 court of first instance - Orders

Claim No. CFI-054-2018THE DUBAI international financial centre COURTSin the court of first instanceBETWEENSBM BANK (MAURITIUS) LTD Claimantand(1) RENISH PETROCHEM FZE(2) MR HITESH CHINUBHAI MEHTA(3) PRIME ENERGY FZE(4) NATIONAL BANK OF KUWAIT SAKPDefendants ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »

CFI 029/2018 The Industrial Group ltd vs Abdelazim El Shikh El Fadil Hamid

July 16, 2019 court of first instance - Orders

Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:cTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 29 January 2019;AND UPON reviewing... Continue Reading »