DIFC Courts

CFI 048/2023 Gulf Petrochem FZ LLC v (1) Petrochina International (Middle East) Company Limited (2) Petrochina International (Singapore) PTE Ltd (3) Intertek Sharjah FZ LLC (4) Intertek Fujairah FZC...

October 19, 2023 court of first instance - Orders

Claim No. CFI 048/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant/Appellant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK FUJAIRAH FZC LLC (BRANCH OFFICE)... 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

October 19, 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 Defendants CONSENT ORDER UPON... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited (4) ICICI Bank UK PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National Bank Of Bahrain...

October 18, 2023 court of first instance - Orders

Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »

CA 003/2023 (1) Sandra Holding Ltd (2) Nuri Musaed Al Saleh v (1) Fawzi Musaed Al Saleh (2) Ahmed Fawzi Al Saleh (3) Yasmine Fawzi Al Saleh (4) Farah El Merabi

October 18, 2023 Court of Appeal - Orders

Claim No. CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/ Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/ Appellants CONSENT ORDER UPON the Judgment of... Continue Reading »

CFI 049/2023 Iwire Holding Ltd v IOT Technology-sole Proprietorship LLC

October 18, 2023 court of first instance - Orders

Claim No. CFI 049/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN IWIRE HOLDING LTD Claimant and IOT TECHNOLOGY-SOLE PROPRIETORSHIP LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 12 July 2023 AND UPON the Claimant filing and serving its Particulars of Claim on 19 September 2023... Continue Reading »

CFI 024/2020 (1) Sunset Hospitality Holdings Limited (2) Peatura FZ LLC v Hana Habib Mansoor Habib Al Herz and CFI 059/2020 Fix Sense Management LLC v (1) Sunset Hospitality Holdings Limited (2)...

October 18, 2023 court of first instance - Orders

IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE Claim No. CFI 024/2020 BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants and HANA HABIB MANSOOR HABIB AL HERZ Defendant AND Claim No. CFI 059/2020 BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS... Continue Reading »

CFI 045/2020 (1) Emirates NBD Bank PJSC (2) HSBC Bank Middle East Limited (3) ICICI Bank Limited (4) ICICI Bank UK PLC (5) Union Bank Of India (6) Bank Of Jordan Company (7) National Bank Of Bahrain...

October 18, 2023 court of first instance - Orders

Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »

Midin v Mipul [2023] DIFC SCT 302

October 17, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 302/2023 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 MIDIN Claimant and MIPUL Defendant Hearing : 9 October 2023 Judgment :... Continue Reading »

Miret v (1) Musto (2) Miply [2023] DIFC SCT 177

October 13, 2023 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 177/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MIRET Claimant / Respondent and MUSTO First Defendant / Appellant MIPLY Second Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Judgment of H.E. Justice Nassir Al Nasser dated 14 July 2023 (the... Continue Reading »