Kaif Contracting LLC v Kalyani [2019] DIFC SCT 300
Claim No. SCT 300/2019 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...
View ArticleKalila Products Factory v Kalyani Fz LLC [2018] DIFC SCT 274
Claim No: SCT 274/2018 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 BEFORE SCT...
View ArticleGrand Valley General Trading LLC vs (1) GGICO Sunteck limited (2) Sunteck...
Claim No. CA-007-2019 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleMashreq Al Islami Finance Company Pjsc v Mr Babar Rehman [2019] DIFC CA 002
Claim No. CA-002-2019 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 APPEAL BEFORE CHIEF JUSTICE...
View ArticleCFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord...
Claim No. CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV First Defendant/Part 21 Claimant...
View ArticleCFI 043/2019 Alixpartners UK LLP (Dubai) v Panther Media Group Limited
Claim No. CFI-043-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS UK LLP (DUBAI) Claimant and PANTHER MEDIA GROUP LIMITED Defendant ORDER OF...
View Article(1) Amira C Foods International DMCC (2) A K Global Business FZE vs IDBI Bank...
Claim No. CFI-027-2018 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 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID Claimant/Respondent and THE INDUSTRIAL GROUP LIMITED...
View ArticleCFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business FZE...
Claim No. CFI-027-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK...
View ArticleCFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and...
Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: COMMERCIAL BANK OF DUBAI P.S.C. Claimants and (1) M/S TOTORA RESTAURANT & LOUNGE LLC...
View ArticleCFI 030/2019 Larmag Holding B.V. vs (1) First Abu Dhabi Bank Pjsc (2) FAB...
Claim No. CFI-030-2019 IN DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: LARMAG HOLDING B.V. Applicant and FIRST ABU DHABI BANK PJSC First Respondent FAB...
View ArticleCFI 083/2018 Mr. Salem Dwela vs Damac Park Towers Company Limited
Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED...
View ArticleCFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: RAMY BAHY HASSAN ABOUZEID Claimant/Respondent and THE INDUSTRIAL GROUP LIMITED...
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DIFC Courts and Emirates Auction sign cooperation agreement
Dubai, October 15, 2019: The Dubai International Financial Centre (DIFC) Courts has signed a cooperation agreement with Emirates Auction, paving the way for collaboration to assist with...
View ArticleCFI 029/2018 The Industrial Group Ltd vs Abdelazim El Shikh El Fadil Hamid
Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL...
View ArticleCFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and...
Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: COMMERCIAL BANK OF DUBAI P.S.C. Claimants and (1) M/S TOTORA RESTAURANT & LOUNGE LLC...
View ArticleCFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects...
Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE...
View ArticleCFI 070/2018 IDBI Bank Limited v (1) Mabani Delma General Contracting Co LLC...
Claim No: CFI-070-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS...
View ArticleCFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord...
Claim No. CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: KBC ALDINI CAPITAL LIMITED Claimant and DAVID BAAZOV First Defendant/Part 21 Claimant...
View ArticleKyle v The Kaitlyn Investment Office [2019] DIFC SCT 359
Claim No. SCT 359/2019 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...
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