CFI 045/2017 Actina Fzco v Standard Chartered Bank
Claim No. CFI 045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Parties...
View ArticleIndira LLC v Ingram LLC [2017] SCT 334
Claim No: SCT 334/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS...
View ArticleCFI 027/2017 Abu Dhabi Islamic Bank Pjsc v Allen & Overy LLP
Claim No: CFI-027-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and ALLEN & OVERY LLP Defendant REAMENDED...
View ArticleCFI 026/2014 Standard Chartered Bank v Investment Group Private Limited
Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant ORDER OF CHIEF...
View ArticleIchro Fze v Iesha [2018] SCT 041
Claim No. SCT 041/2018 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...
View ArticleCFI 020/2014 GFH Capital Limited v David Lawrence Haigh
Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GFH CAPITAL LIMITED Claimant and DAVID LAWRENCE HAIGH Defendant REASONS FOR THE ORDERS OF...
View ArticleTrials go paperless at DIFC Courts in regional first
• DIFC Courts adopts the most globally advanced version of the e-bundling service, pioneering new online dispute resolution services • All cases filed from 1st July 2018 will be paperless following...
View ArticleImogen LLC v Ingolf Transporting & Maintenance Est. [2017] SCT 353
Claim No. SCT 353/2017 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...
View ArticleCFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin...
Claim No: CFI-020-2015 DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJIL First Claimant (2) ADEL BIN MOHAMMAD BIN HAMAD...
View ArticleCFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial...
Claim No. CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES...
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Digitally powered commercial justice
David Jackson, Director, CaseLines DIFC Courts are making a significant step towards the modernisation of the courts process by implementing an easy-to-use secure interface. The new portal will permit...
View ArticleCFI 027/2016 (1) Nest Investment Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE...
View ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2)...
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1)...
View ArticleCommercial claims on the rise at DIFC Courts
Court of First Instance (CFI) sees 17% increase in cases, with the Small Claims Tribunal witnessing 67% rise in volume of claims Development of new international avenues for enforcing judgments and...
View ArticleCFI 036/2014 Vannin Capital Pcc Plc v (1) Mr Rafed Abdel Mohsen Bader Al...
Claim No. CFI-036-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VANNIN CAPITAL PCC for and on behalf of protected cell – Project Ramsey Claimant and (1) MR...
View ArticleCFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited...
Claim No. CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR DAOUD THEODORE YOUSSEF Claimant And (1) NOW HEALTH INTERNATIONAL LIMITED (2) NOW HEALTH...
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