DIFC Courts

CFI 064/2022 Union Insurance Company PJSC v International Precious Metals Refiners LLC

October 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF THE CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 Claim Form issued on 29 September... Continue Reading »

CFI 044/2021 Mr Shiraz Mahmood v Standard Chartered Bank DIFC

October 21, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the parties having reached an... Continue Reading »

Nazeem v Niamat [2024] DIFC SCT 377

October 18, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 377/2024 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 LEASING TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NAZEEM Claimant and NIAMAT Defendant Hearing : 7 October 2024 Judgment : 18 October... Continue Reading »

Naathim v (1) Nabeel and (2) Nasrullah [2024] DIFC SCT 205

October 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 205/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAATHIM Claimant/ Applicant/Respondent and (1) NABEEL Defendant/Respondent (2) NASRULLAH Defendant/Applicant/Respondent ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the judgment of SCT Judge... Continue Reading »

Nafrin v Nahlah [2024] DIFC SCT 356

October 16, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 356/2024 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NAFRIN Claimant and NAHLAH Defendant Hearing : 3 October... Continue Reading »

Natara V Naushad [2024] DIFC SCT 328

October 15, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 328/2024 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 MAHA AL MHEIRI BETWEEN NATARA Claimant and NAUSHAD Defendant Hearing : 8 October 2024 Judgment :... Continue Reading »

CFI 020/2023 Muzoon Holding LLC v Belsons Innovations Technologies LLC

October 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant DEFAULT COSTS CERTIFICATE OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Notice of Commencement of Assessment of... Continue Reading »

CFI 105/2021 (1) Ajial National Education Company K.S.C.C (2) Talal Khalifa Talal Al Jeri v (1) The Securities House Company (2) Stellar Educational Service Co. /razan Hamad Alhamad & Partners (3)...

October 15, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST... Continue Reading »

CFI 089/2023 Jeffrey Stone v (1) Abhi Fintech Limited (2) Abhi Limited

October 14, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendants’ Application No. CFI-089-2023/4 dated 4 October 2024 seeking... Continue Reading »