DIFC Courts

CFI 051/2017 Globemed Gulf Healthcare Solutions LLC v Oman Insurance Company PSC

November 07, 2018 court of first instance - Orders

Claim No. CFI 051/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures FZCO (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

November 07, 2018 court of first instance - Orders

Claim Number: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsCONSENT ORDERUPON the Claimant having filed a Request for Further Information of the Defence dated 14 August 2018... Continue Reading »

CFI-013-2016 ARB-002-2015 Ivaen v Ivit

November 07, 2018 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI-013-2016 ARB-002-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE CHIEF JUSTICE MICHAEL HWANG BETWEEN IVAEN Claimant/Respondent and IVIT Defendant/Applicant REASONS FOR THE ORDER OF CHIEF JUSTICE MICHAEL HWANG DATED 17 OCTOBER 2018 BACKGROUND 1. On... Continue Reading »

CA 009/2018 VTJ Limited v Mohammed Ammar Al Hassan

November 06, 2018 Court of Appeal - Judgments

Claim No: CA-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE, H.E. JUSTICE OMAR AL MUHAIRIBETWEENVTJ LIMITEDAppellantandMOHAMMED AMMAR AL HASSANRespondentHearing:24 September... Continue Reading »

CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammad Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited

November 05, 2018 court of first instance - Orders

Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantCONSENT ORDERUPON the Claimants’ application pursuant to RDC 34.3AND UPON the Defendant... Continue Reading »

CFI 043/2017 Hepher Associates LTD. v Rasana Engineering Industries Co. LLC

November 01, 2018 court of first instance - Orders

Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENHEPHER ASSOCIATES LTD.ClaimantandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »

CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE v IDBI Bank Limited

November 01, 2018 court of first instance - Orders

Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI BANK LIMITEDDefendantandKARAN A CHANANAThird PartyCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing... Continue Reading »

CFI 015/2018 (1) ED&F Man Capital Markets MENA Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O'Brien MENA Capital Limited (3) Stephen Ghallami

October 31, 2018 court of first instance - Orders

Claim No. CFI-015-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) ED&F MAN CAPITAL MARKETS MENA LIMITED(2) ED&F MAN CAPITAL MARKETS LIMITEDClaimants/Respondentsand(1) SAYYED HUSSAIN(2) RJ O’BRIEN MENA CAPITAL LIMITED(3) STEPHEN GHALLAMI Defendants/ApplicantsORDER... Continue Reading »

Imtihal v (1) Ingaborg (2) Inorak Equity Holdings Ltd (3) Inorak Fund Investments (DIFC) Limited [2018] DIFC SCT 254

October 30, 2018 SCT - Judgments and Orders

Claim No: SCT 254/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENIMTIHALClaimantand(1) INGABORG(2) INORAK EQUITY HOLDINGS LTD(3) INORAK FUND INVESTMENTS (DIFC)... Continue Reading »