DIFC Courts

Nashtar v Nasiruddin [2024] DIFC SCT 351

October 11, 2024 SCT - JUDGMENTS AND ORDERS

Claim No: SCT 351/2024 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 BETWEEN NASHTAR Claimant/ Defendant in Counterclaim and NASIRUDDIN Defendant/Claimant in Counterclaim... Continue Reading »

Najjar v Naseer [2024] DIFC SCT 315

October 10, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 315/2024 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 BETWEEN NAJJAR Claimant and NASEER Defendant Hearing : 1 October 2024... Continue Reading »

CFI 079/2023 (1) Thamer Abdulaziz Albulaihid (2) Moustafa EL Sayed Abdulghani EL Shafaei v (1) Nasser Shehata (2) Health Insights FZ-LLC (3) Health Insights Asia (L) BHD

October 10, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 079/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE... Continue Reading »

CFI 052/2023 Mr Andrew Raof v KBH Limited (Formerly KBH Kaanuun Limited)

October 10, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing... Continue Reading »

CFI 038/2023 Alawwal Capital JSC v Rasmala Investment Bank Limited

October 10, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »

CFI 041/2021 (1) Abraaj Investment Management Limited (In Official Liquidation) (2) Abraaj Capital Limited (In Official Liquidation) v (1) KPMG Lower Gulf Limited (2) KPMG (A Firm) (3) KPMG LLP

October 10, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »

Nashir v Naseen [2024] DIFC SCT 323

October 10, 2024 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 323/2024 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 BETWEEN NASHIR Claimant and NASEEN Defendant Hearing : 26 September 2024... Continue Reading »

CFI 001/2024 Nashir v (1) Nasib (2) Nasr

October 09, 2024 court of first instance - Orders

Claim No. CFI 001/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHIR Claimant and (1) NASIB (2) NASR Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim Form dated 5 January 2024 (the “Claim”) AND UPON hearing Counsel for the Claimant and the... Continue Reading »

CFI 004/2023 Zuzana Kapova v (1) Miloslav Makovini (2) Pharmtrade Holding Ltd

October 08, 2024 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants CONSENT ORDER UPON paragraph 3 of the Order with Reasons of Justice Sir Jeremy Cooke dated 7 August 2024 (the... Continue Reading »