DIFC Courts

Zuzana Kapova v (1) Miloslav Makovini (2) Pharm Trade Holding Ltd [2023] DIFC CA 004

January 12, 2024 COURT OF APPEAL - JUDGMENTS

Claim No. CA 004/2023 IN 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE RENE LE MIERE, AND JUSTICE SIR PETER GROSS BETWEEN ZUZANA KAPOVA Claimant/Appellant and... Continue Reading »

Nureen v (1) Nikir (2) Niplu [2023] DIFC SCT 298

January 12, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 298/2023 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN NUREEN Claimant/Counter Defendant and (1) NIKIR (2) NIPLU Defendants/Counter Claimants... Continue Reading »

CFI 072/2022 Mohammed Olayinka Lawal V (1) Commerzbank AG (DIFC Branch) (2) Commerzbank AG (DIFC Representative Office)

January 11, 2024 court of first instance - Orders

Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Claimant’s Application No.... Continue Reading »

Niari v Nuseeb [2023] DIFC SCT 412

January 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 412/2023 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 MAITHA ALSHEHHI BETWEEN NIARI Claimant and NUSEEB Defendant Hearing : 5 January 2024 Judgment : 11 January 2024... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

January 11, 2024 court of first instance - Orders

Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the “CMC Order”) AND... Continue Reading »

CFI 072/2022 Mr Mohammed Olayinka Lawal v (1) Commerzbank AG (DIFC Branch) (2) Commerzbank AG (DIFC Representative Office)

January 11, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the... Continue Reading »

CFI 070/2022 Paramjit Kahlon v (1) Liberty Steel Group Ltd (2) Liberty FE Trade DMCC

January 11, 2024 Court of first instance - Orders

Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 seeking to add Liberty Fe Trade DMCC... Continue Reading »

Nivan v Nysi [2023] DIFC SCT 406

January 10, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 406/2023 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN NIVAN Claimant and NYSI Defendant Hearing :... Continue Reading »

Nilib v Nerom [2023] DIFC SCT 331

January 10, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 331/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NILIB Claimant and NEROM Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this Claim having been called for a Consultation before SCT Judge Delvin Sumo on 10 January 2024 (the “Consultation”)... Continue Reading »