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Sushant Shukla

uae-difc-cases

TAALEEM v NATIONAL BONDS CORPORATION [2014] DIFC CFI 014 — Finality of judgment and denial of permission to appeal (17 August 2014)

April 30, 2026 • 5 min read
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NESSIM v NADER [2024] DIFC CFI 013 — Reinsurance indemnity and strike-out application (06 August 2024)

April 30, 2026 • 6 min read
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WIEDERKEHR v DIWAN CAPITAL [2010] DIFC CFI 013 — Court intervention in stalled voluntary liquidations (28 June 2010)

April 30, 2026 • 5 min read
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MR PIERRE-ERIC DANIEL BERNARD LYS v ELSECO [2014] DIFC CFI 012 — Dismissal of strike-out application (11 December 2014)

April 30, 2026 • 5 min read
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ALLIANZ RISK TRANSFER AG DUBAI BRANCH v AL AIN AHLIA INSURANCE COMPANY [2013] DIFC CFI 012 — Disclosure obligations and document production (19 December 2013)

April 30, 2026 • 5 min read
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FIVE RIVER PROPERTIES v WATERFRONT PROPERTY INVESTMENT [2009] DIFC CFI 012 — Discharge of freezing order and inquiry into damages (08 July 2009)

April 30, 2026 • 6 min read
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FIVE HOLDING LIMITED v BRIJ DHIRUBHAI PATEL [2026] DIFC CFI 011 — Dismissal of Permission to Appeal regarding jurisdictional gateway (15 April 2026)

April 30, 2026 • 6 min read
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AMARJEET SINGH DHIR v WATERFRONT PROPERTY INVESTMENT [2009] DIFC CFI 011 — Freezing order discharged for lack of jurisdiction over non-DIFC seated arbitration (08 July 2009)

April 30, 2026 • 6 min read
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THE NATIONAL BANK OF RAS AL KHAIMAH v MR LAKSHMANAN SUNIL KUMAR PANDARATHIL [2019] DIFC CFI 008 — Default judgment for breach of Purchase Facility Agreement (20 March 2019)

April 30, 2026 • 6 min read
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ITHMAR CAPITAL v 8 INVESTMENT [2008] DIFC CFI 008 — Final judgment and cost allocation (01 December 2008)

April 30, 2026 • 5 min read
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ITHMAR CAPITAL v 8 INVESTMENT [2009] DIFC CFI 008 — Judicial authorization for substituted service (11 March 2009)

April 30, 2026 • 5 min read
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MAHESH SRICHAND TOURANI v DUSTI LALICHAND MEHTANI TOURANI [2018] DIFC CFI 007 — Procedural order for further information (05 April 2018)

April 30, 2026 • 5 min read
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SIRAJ CAPITAL (DUBAI) LIMITED [2012] DIFC CFI 007 — Winding up order under DIFC Insolvency Law (27 February 2012)

April 30, 2026 • 5 min read
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ANNA DADIC v ORION HOLDING OVERSEAS [2008] DIFC CFI 007 — Refusal of permission to appeal against the setting aside of a default judgment (14 June 2009)

April 30, 2026 • 5 min read
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ARABTEC CONSTRUCTION v ULTRA FUJI INTERNATIONAL [2009] DIFC CFI 004 — Costs assessment and indemnity basis (10 March 2009)

April 30, 2026 • 5 min read
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SUHAIL RAZA BADAMI v DAMAN REAL ESTATE CAPITAL PARTNERS [2013] DIFC CFI 003 — Procedural framework for real estate litigation (19 February 2013)

April 30, 2026 • 5 min read
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BARCLAYS BANK PLC v BAVAGUTHU RAGHURAM SHETTY [2020] DIFC CFI 061 — Immediate judgment on banking guarantee (22 April 2021)

April 30, 2026 • 5 min read
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VEGIE BAR v EMIRATES NATIONAL BANK OF DUBAI PROPERTIES [2019] DIFC CFI 009 — Immediate judgment and the finality of the DIFC land register (04 September 2019)

April 30, 2026 • 5 min read
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VEGIE BAR v EMIRATES NATIONAL BANK OF DUBAI PROPERTIES [2016] CA 013 — Appeal regarding security for costs and disclosure obligations (25 January 2018)

April 30, 2026 • 6 min read
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VANNIN CAPITAL PCC PLC v AL KHORAFI [2014] DIFC CFI 036 — Interim relief and jurisdictional challenges in litigation funding (18 February 2015)

April 30, 2026 • 5 min read
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UNION BANK OF INDIA v VELOCITY VENTURES [2021] DIFC CFI 025 — Setting aside default judgment and authorizing service by publication (18 March 2021)

April 30, 2026 • 6 min read
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UNION BANK OF INDIA v VELOCITY INDUSTRIES [2023] DIFC CFI 025 — Liability of corporate borrower and dismissal of personal guarantees (17 July 2023)

April 30, 2026 • 6 min read
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UNION BANK OF INDIA v VELOCITY INDUSTRIES [2021] DIFC CFI 025 — Setting aside default judgment due to defective service (13 April 2021)

April 30, 2026 • 6 min read
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TRUSTEE IN BANKRUPTCY AND LIQUIDATOR OF CASH PLUS v CARLOS HILL [2009] DIFC CFI 024 — Disclosure order discharged against innocent third party (11 November 2009)

April 30, 2026 • 6 min read
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