CFI 048/2018 Skatteforvaltningen (The Danish Customs And Tax Administration)...
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM...
View ArticleCFI 060/2019 Orient Insurance PJSC v Hazel Middle East Fze
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendants CASE MANAGEMENT ORDER...
View ArticleCFI 069/2019 State Bank Of India (Difc Branch) v (1) Moulds Pertochem Fze (2)...
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS &...
View ArticleCFI 016/2020 Difc Investments Ltd v Dubai Islamic Bank
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Respondent and DUBAI ISLAMIC BANK Defendant/Appellant...
View ArticleCFI 016/2020 DIFC Investments Ltd v Dubai Islamic Bank
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent ORDER...
View ArticleCFI 061/2018 (1) Khaldoun Tabari (2) Zeina Tabari v Tabarak Investment LLC
Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC...
View ArticleCFI 013/2019 Hexagon Holdings (Cayman) Limited v (1) Dubai International...
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Appellant and (1) DUBAI INTERNATIONAL FINANCIAL...
View ArticleCFI 022/2020 IDBI Bank Limited v (1) Amira C Foods International Dmcc (2)...
CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) AMIRA C FOODS INTERNATIONAL DMCC First Defendant (2)...
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 013/2018 Iraq Telecom Limited v (1) Abdulhameed Abdullah Mohammed Salih...
Claim No. CFI 013/2018CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH...
View ArticleCFI 016/2020 DIFC Investments Ltd v Dubai Islamic Bank
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent AMENDED...
View ArticleCFI 020/2019 Tempo Events Management v Envie Events Llc Fzc
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO...
View ArticleCFI 047/2017 Commercial Bank Dubai Psc v Shaikha Raneya Hamad Mubarak Al Khalifa
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth...
View ArticleTCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian...
Claim No: TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleCFI 021/2015 Theron Entertainment Llc v Mag Financial Services Llc
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF JUSTICE ROGER...
View ArticleCFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr...
Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI...
View ArticleCFI 029/2018 The Industrial Group Ltd v 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 FADIL...
View ArticleCFI 021/2015 Theron Entertainment Llc v Mag Financial Services Llc
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant AMENDED ORDER OF JUSTICE...
View ArticleCFI 016/2020 DIFC Investments Limited v Dubai Islamic Bank
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and...
View ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2)...
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN...
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