DIFC Courts

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

May 05, 2019 Court of Appeal - Orders

Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

May 05, 2019 court of first instance - Orders

Claim No. CFI-015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUP Claimantand DIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlement AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC... Continue Reading »

(1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC [2017] DIFC CFI 043

May 05, 2019 Court of First Instance -Judgments

Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimants/Appellants andRASANA ENGINEERING INDUSTRIES CO.... Continue Reading »

CA 011/2018 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

May 02, 2019 Court of Appeal - Orders

Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

May 01, 2019 court of first instance - Orders

Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEEN McCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimant/ApplicantandESSAR PROJECTS LIMITEDDefendant/RespondentORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application... Continue Reading »

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

May 01, 2019 court of first instance - Orders

Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKAT(THE DANISH CUSTOMS AND TAX ADMINISTRATION)Claimantand (1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON the agreement of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

April 29, 2019 court of first instance - Orders

Claim No. CA-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENVTJ LIMITEDAppellantandMOHAMMED AMMAR AL HASSANRespondentORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Respondent’s Application No. CA-009-2019/1 dated 13 February 2019 seeking permission to apply to reopen its appeal against... Continue Reading »

CA 011/2018 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance and Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman...

April 28, 2019 Court of Appeal - Orders

Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »

CFI 067/2018 Sky News Arabia Fz-LLC v Kassab Media (LLC)

April 25, 2019 court of first instance - Orders

Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA FZ (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 31 January 2018AND UPON reviewing the Claimant and the Defendant’s Request to Produce;AND UPON... Continue Reading »