DIFC Courts

Nadia v Neville [2024] DIFC SCT 097

June 13, 2023 SCT - JUDGMENTS AND ORDERS

Claim No. SCT 097/2024 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 NASSIR AL NASSER BETWEEN NADIA Claimant and NEVILLE Defendant Hearing :... Continue Reading »

CFI 045/2022 Dr Christopher Emeka Oduneye-brainiff v Commerzbank AG (DIFC Branch)

June 13, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant CONSENT ORDER UPON the Part 7 Claim dated 1 July 2023 and amended on 4 July 2023 (the “Claim”) AND UPON... Continue Reading »

CFI 033/2022 (1) Westford Trade Services DMCC (2) Westford Trade Services (UK) Ltd v Dubai Insurance Co PSC

June 13, 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 in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... 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)...

June 12, 2023 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 095/2022 Sociedad DE Inversiones Y Desarrollo Playa Leona S.A. v (1) Gold CA FZ LLC (2) Vanessa Theresa Schwark (3) 4 You Impex FZE (4) Sundraparipooranan Pakshirajan

June 12, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants (3) 4 YOU IMPEX FZE (4) SUNDRAPARIPOORANAN PAKSHIRAJAN Prospective Defendants DEFAULT COSTS... Continue Reading »

CFI 055/2020 NS Investments Limited v Ajay Sethi

June 12, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s counterclaim dated 7 March 2022 (the “Counterclaim”) AND UPON... Continue Reading »

CFI 012/2023 Collars & Cuffs Bespoke Tailoring Limited v (1) Bharat Kumar Torani (2) Sunil Kumar Chose

June 12, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendants CONSENT ORDER UPON the parties agreeing to engage in settlement discussions with the... Continue Reading »

CFI 097/2022 China Construction Eighth Engineering Division Corp. Ltd. (Dubai Branch) v Oriental Pearls Real Estate Development LLC

June 09, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD. (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »

CFI 062/2021 (1) Sanjeev Sawhney (2) Alka Sawhney v Credit Suisse AG

June 08, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the parties having agreed the terms of the Consent Order dated 18 April 2023 AND UPON the... Continue Reading »