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Sushant Shukla

uae-difc-cases

Eoin v Efua [2013] DIFC CFI 026 — Refusal of leave to appeal regarding tenancy jurisdiction (18 March 2014)

April 30, 2026 • 5 min read
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EARL v EARLENE [2014] DIFC CFI 011 — Res judicata and the exclusion of Dubai tenancy law within the DIFC (10 August 2014)

April 30, 2026 • 6 min read
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DUTCH EQUITY PARTNERS v DAMAN REAL ESTATE CAPITAL PARTNERS [2006] DIFC CFI 001 — Corporate governance and procedural validity in the DIFC (25 July 2007)

April 30, 2026 • 6 min read
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DUBAI FINANCIAL SERVICES AUTHORITY v AMEERDEEN ABDUL MAJID THANIKKODI [2017] DIFC CFI 001 — Regulatory injunctions against unauthorized financial entities (06 May 2007)

April 30, 2026 • 5 min read
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DR. LOTHAR LUDWIG HARDT v DAMAC (DIFC) COMPANY [2009] DIFC CFI 036 — Jurisdictional strike out and procedural refinement (04 April 2010)

April 30, 2026 • 6 min read
uae-difc-cases

DR LOTHAR LUDWIG HARDT v HUSSAIN AL HABIB SAJWANI [2009] DIFC CFI 036 — Jurisdictional boundaries for tortious claims in the DIFC (25 November 2010)

April 30, 2026 • 6 min read
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DELOITTE PROFESSIONAL SERVICES v ABWAB REAL ESTATE LIMITED CO [2019] DIFC CFI 018 — Immediate judgment for unpaid professional service fees (30 September 2019)

April 30, 2026 • 6 min read
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DAGNY v DAG & COMPANY INTERNATIONAL [2011] DIFC CFI 007 — Employment contract interpretation and commencement date dispute (15 April 2013)

April 30, 2026 • 5 min read
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DNB BANK ASA v GULF EYADAH CORPORATION [2015] DIFC CFI 043 — Enforcement of foreign court judgments and jurisdictional gateways (02 July 2015)

April 30, 2026 • 6 min read
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CURRENCY MATTERS MIDDLE EAST v MICHAEL PAGE INTERNATIONAL [2018] DIFC CFI 039 — Appeal regarding apparent authority and fraudulent agency (06 September 2018)

April 30, 2026 • 5 min read
uae-difc-cases

CORINTH PIPEWORKS SA v BARCLAYS BANK PLC [2015] DIFC CFI 024 — Fraudulent trade finance schemes and the right to contribution (12 January 2015)

April 30, 2026 • 5 min read
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COMMERCIAL BANK OF DUBAI v TOTORA RESTAURANT AND LOUNGE [2017] DIFC CFI 047 — Default judgment and jurisdictional nexus for guarantee agreements (23 January 2019)

April 30, 2026 • 5 min read
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ALAWWAL CAPITAL JSC v RASMALA INVESTMENT BANK [2024] DIFC CFI 038 — Consent order for document production extension (20 September 2024)

April 30, 2026 • 6 min read
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LILA v LAITER [2020] DIFC CFI 000 — Dismissal of retrospective extension for late appeal filing (20 April 2020)

April 30, 2026 • 5 min read
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ESHRAQ INVESTMENTS v DAMAN REAL ESTATE CAPITAL PARTNERS [2022] DIFC CFI 81 — Consolidation of related real estate litigation (24 March 2022)

April 30, 2026 • 5 min read
uae-difc-cases

ESHRAQ INVESTMENTS v DAMAN REAL ESTATE CAPITAL PARTNERS [2022] DIFC CFI 081 — Procedural extension of time for Statement of Defence (04 February 2022)

April 30, 2026 • 6 min read
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GRACIELA v GIACOBBE [2014] DIFC CFI 027 — Setting aside a default judgment under RDC Part 14 (08 December 2014)

April 30, 2026 • 4 min read
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Sanjeev Sawhney v Credit Suisse AG [2023] DIFC CFI 006 — Strike out and amendment procedural ruling (23 March 2023)

April 30, 2026 • 5 min read
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RAFED ABDEL MOHSEN BADER AL KHORAFI v BANK SARASIN-ALPEN [2014] DIFC CFI 026 — Quantum, interest, and indemnity costs following regulatory breach (30 October 2014)

April 30, 2026 • 5 min read
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ROBERTO’S CLUB v PAOLO ROBERTO RELLA [2014] DIFC CFI 019 — Final judgment and consequential orders (10 November 2014)

April 30, 2026 • 6 min read
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ORIENT INSURANCE v ABN AMRO BANK [2016] DIFC CFI 014 — Consent order for costs following judgment (05 August 2016)

April 30, 2026 • 5 min read
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STATE BANK OF INDIA v NMC HEALTHCARE [2020] DIFC CFI 047 — Consent order for procedural extension (22 October 2020)

April 30, 2026 • 5 min read
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INFRACARE MAINTENANCE AND CLEANING SERVICES v CHICAGO MAINTENANCE & CONSTRUCTION CO AND KENT COLLEGE [2022] DIFC CFI 093-2020 — Consent order rescheduling complex multi-party litigation (07 July 2022)

April 30, 2026 • 6 min read
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MOHAMMED ZAHID ASLAM v SDI CAPITAL [2019] DIFC CFI 084 — Employment judgment for unpaid wages and statutory penalties (22 August 2019)

April 30, 2026 • 5 min read
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