CFI 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...
View ArticleCFI 057/2019 Nancy Nagiub v En Vogue Beauty Center Ltd
Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CASE MANAGEMENT ORDER UPON...
View ArticleMr. Salem Dwela V Damac Park Towers Company Limited [2018] DIFC CFI 083
Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashied Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN MR....
View ArticleCFI 022/2018 (1) Mr Vinod Sharma (2) Avalon Global Education Services Limited...
Case No. CFI 022/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR VINOD SHARMA (2) AVALON GLOBAL EDUCATION SERVICES LIMITED (3) AVALON HEIGHTS WORLD...
View ArticleIDBI Bank Limited v (1) Amira C Foods International Dmcc (2) A K Glogal...
Claim No. CA 014/2019 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 JUSTICE WAYNE...
View ArticleEmirates Nbd Bank Pjsc v Al Rihab Real Estate Company Llc [2020] DIFC CFI 037
Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashied Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES...
View ArticleCFI 029/2019 Bassam Khalifa v S.W.I.F.T. (Dubai) Limited
Claim No. CFI 029/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASSAM KHALIFA Claimant/Respondent and S.W.I.F.T. (DUBAI) LIMITED Defendant/Appellant ORDER...
View ArticleCFI 054/2019 Larmag Holding B.V. v (1) First Abu Dhabi Bank Pjsc (2) Fab...
Claim No: CFI 054/2019 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 FIRST INSTANCE BETWEEN LARMAG...
View ArticleCFI 004/2020 Aegis Resources Dmcc v Union Bank Of India (Difc Branch)
Claim No: CFI 004/2020 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 BETWEEN AEGIS...
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 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...
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Creating a level playing field
By Reem Al Shihhe, Chief Operating Officer, DIFC Courts Technology has been central to the DIFC Courts’ operating model since starting operations over a decade ago and we have been leading the way...
View ArticleCFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab...
Claim No: CFI 054/2019 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 FIRST INSTANCE BETWEEN LARMAG...
View ArticleCFI 045/2019 Indus International Fzc v Indus Thermal Llc
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the...
View ArticleCFI 054/2020 (1) Emirates Reit (Ceic) Plc (2) Equitativa (Dubai) Limited v...
Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI...
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 Defendant CONSENT ORDER UPON the...
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 001/2020 Emirates Retakaful Limited v Trust International Insurance And...
Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE...
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