DIFC Courts

Ibsen Bank (Pjsc) v Ikira [2017] DIFC SCT 223

March 19, 2018 SCT - Judgments and Orders

Claim No. SCT 223/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENIBSEN BANK (PJSC)Claimantand IKIRADefendant  Hearings:7 November 2017, 26 November 2017, 6 December... Continue Reading »

CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Limited

March 18, 2018 court of first instance - Orders

Claim No: CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-023-2017/2 dated 15 January 2018 seeking to set aside the Default Judgment of Judicial... Continue Reading »

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

March 18, 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 PSCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules... Continue Reading »

CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited

March 18, 2018 court of first instance - Orders

Claim No: CFI-029-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2017/3... Continue Reading »

CFI 056/2017 Banque Cantonale De Geneve v Seyed Abbasali Marashi

March 15, 2018 court of first instance - Orders

Claim No. CFI-056-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANQUE CANTONALE DE GENEVEClaimantandSEYED ABBASALI MARASHIDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 18 February 2018 for a Default Judgment (the “Request”) in accordance... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

March 14, 2018 court of first instance - Orders

Claim No: CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendant CONSENT ORDERUPON the Claimant's Application No. CFI-027-2017/1 dated 14 February 2018AND UPON reviewing the Court fileAND UPON reviewing the correspondence between the... Continue Reading »

CFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen and Overy LLP

March 14, 2018 court of first instance - Orders

Claim No. CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT: 1.The Claimant has permission to amend its Claim form... Continue Reading »

CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC

March 13, 2018 court of first instance - Orders

Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the Order with Reasons of the Deputy Chief... Continue Reading »

Holly International (UAE) Limited v Hamish Middle East [2018] DIFC SCT 276

March 12, 2018 SCT - Judgments and Orders

Claim No. SCT 276/2017THE 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 NATASHA BAKIRCI BETWEEN HOLLY INTERNATIONAL (UAE) LIMITED ClaimantandHAMISH MIDDLE EAST DefendantHearing:28 February... Continue Reading »