DIFC Courts

CFI 096/2022 Murex Gulf Properties Company K.S.C.C. v The Investment Dar Company K.S.C.C.

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 096/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C. Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON reviewing Application No. CFI-096-2022/4 filed by... Continue Reading »

CFI 051/2022 Zaya Living Real Estate Development L.L.C v China State Construction Engineering Corporation (Middle East) L.L.C

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) L.L.C Defendants/Respondent AMENDED ORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

November 07, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Judgment of Justice Lord Angus Glennie dated 22 September 2023 (the... Continue Reading »

CA 005/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (DIFC) Limited (5) Danylo...

November 06, 2023 COURT OF APPEAL - ORDERS

Claim No. CA 005/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5)... Continue Reading »

CFI 041/2022 Kirtanlal International DMCC v (1) State Bank Of India (DIFC Branch) (2) Jingjiang Special Steel Co. Ltd (3) Hubei Xinyegang Steel Co. Ltd (4) CITIC Pacific Special Steel Group Co. Ltd

November 06, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD(4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »

CFI 070/2022 Paramjit Kahlon v Liberty Steel Group Ltd

November 03, 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 LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the parties having entered into a consent order dated 8 May 2023 recording the Defendant’s consent to the... Continue Reading »

CFI 065/2023 (1) Fimbank P.L.C. (2) Fimbank P.L.C. (DIFC Branch) v Dubai Insurance Co. PSC

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 065/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C. (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Part 7 Claim Form dated 4... Continue Reading »

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) NEO Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s... Continue Reading »

CFI 037/2023 (1) Fimbank P.L.C. (2) Fimbank P.L.C. (DIFC Branch) v Dubai Insurance Co. PSC

November 03, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C. (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Part 7 Claim Form dated 17... Continue Reading »