DIFC Courts

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

December 01, 2023 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 Defendant CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 (the... Continue Reading »

CFI 003/2023 IDBI Bank Limited v (1) Firestar Diamond FZE (2) Firestar Holding Limited (3) Mr Nirav Deepak Modi

December 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi

November 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Appeal Notice dated 25 October 2023 seeking... Continue Reading »

CFI 050/2023 Lxt Real Esate Broker Llc v Sir Real Estate Llc

November 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESATE BROKER LLC Claimant/Applicant and SIR REAL ESTATE LLC Defendant/Respondent ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and amended on... Continue Reading »

CFI 056/2022 Fursa Consulting v Ajay Sethi Shakti Chand Sethi

November 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Appeal Notice dated 25 October 2023 seeking... Continue Reading »

CFI 050/2023 LXT Real Esate Broker LLC v SIR Real Estate LLC

November 30, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESATE BROKER LLC Claimant/Applicant and SIR REAL ESTATE LLC Defendant/Respondent ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and amended on... Continue Reading »

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

November 29, 2023

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... Continue Reading »

CFI 034/2022 ICICI Bank Limited v Bavaguthu Raghuram Shetty

November 29, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

November 29, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the Case... Continue Reading »