CFI 054/2018 Sbm Bank (Mauritius) Ltd v (1) Renish Petrochem Fze (2) Mr...
Claim No. CFI 054/2018 IN 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 047/2017 Commercial Bank Of Dubai Psc v Shaika Ranaya Hamad Mubarak Hamad...
Claim No: CFI 047/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and SHAIKA RANAYA HAMAD MUBARAK HAMAD AL KHALIFA...
View ArticleCredit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2) Sudhir Goyel...
Claim No: CA 008/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleFix Sense Management Llc v (1) Sunset Hospitality Holding Limited (2) Sunset...
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDING LIMITED(2) SUNSET...
View ArticleHexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre...
Claim No: CA 003/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleCFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises &...
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC(2) ANGLO ARABIAN...
View ArticleThe Dubai International Financial Centre Authority [2020] DIFC CA 002
Claim No: CA 002/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleCFI 072/2019 Sidra Llc v (1) Irshaad Osman Ebrahim (2) Lakshmi Murthy
Claim No: CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM(2) LAKSHMI MURTHY Defendants ORDER OF...
View ArticleCFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2)...
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA...
View ArticleCFI 002/2020 Emirates Retakaful Limited v Abu Dhabi National Insurance...
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC...
View ArticleCFI 085/2020 Al Ahli Bank Of Kuwait Kscp, Difc Branch V (1) Centurion...
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS(2) SAEED...
View ArticleCFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2)...
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA...
View ArticleCFI 066/2020 Credit Suisse (Switzerland) Limited v (1) Ashok Kumar Goel (2)...
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL(2) SUDHIR GOYEL(3)...
View ArticleCFI 121/2020 Martin Linder v Ellington Capital Limited
Claim No: CFI 121/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTIN LINDER Claimant and ELLINGTON CAPITAL LIMITED Defendant CONSENT ORDER UPON the...
View ArticleCFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed...
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1)...
View ArticleHexagon Holdings (Cayman) Limited v (1) Dubai International Financial Centre...
Claim No: CA 003/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View ArticleCFI 033/2017 Bankmed (Sal) Trading In The Difc Under The Trade Name Bankmed...
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1)...
View ArticleCFI 029/2020 Ms Alexandra Wilson v (1) Simmons & Simmons Middle East Llp (2)...
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA...
View ArticleThe Dubai International Financial Centre Authority [2020] DIFC CA 002
Claim No: CA 002/2020 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 APPEAL BEFORE CHIEF JUSTICE ZAKI...
View Article