DIFC Courts

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C)

September 27, 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 ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and... Continue Reading »

CFI 033/2022 Westford Trade Services DMCC v Dubai Insurance Co PSC

September 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s Application No. CFI-033-2022/7 dated 20 September 2023... Continue Reading »

ENF 022/2023 ENF 023/2023 CFI 046/2023 GTC Trading S.A. v (1) Hazem Abdolshahid Mahmoudi Rashed (2) H.M.R. Investment Holding Limited

September 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants CONSENT ORDER UPON reviewing the correspondence... Continue Reading »

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

September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS

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 JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Trial : 15 November 2022 – 18 November 2022 Counsel : Ms Justina Stewart... Continue Reading »

Jtrust Asia PTE Ltd v (1) Mitsuji Konoshita (2) APF Group Co Ltd (In Receivership) [2023] DIFC CFI 034

September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS

Claim No: CFI 034/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE LTD Claimant and (1) MITSUJI KONOSHITA (2) APF GROUP CO LTD (IN RECEIVERSHIP) Defendants Hearing : 7 September 2023 Counsels :... Continue Reading »

CFI 010/2023 Mikhart v Meraf

September 22, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 010/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHART Claimant and MERAF Defendant ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Claimant’s Part 8 Claim Form dated 1 February 2023 (the “Claim”) AND UPON the Judgment of Justice Sir... Continue Reading »

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

September 22, 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 JUSTICE SIR JEREMY COOKE UPON the Claimant's Part 8 Claim dated 23 December 2022 (the "Part 8... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Ltd

September 22, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CONSENT ORDER UPON reviewing the correspondence between the Parties’ legal representatives and the Registry in... Continue Reading »

CFI 070/2022 Paramjit Kahlon v Liberty Steel Group Ltd

September 21, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated 24 April 2023... Continue Reading »