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uae-difc-cases

NORDIN v MINWALLA [2023] DIFC CFI 010 — Final discontinuance following amicable settlement (30 March 2023)

The litigation involved a complex multi-party dispute initiated on 19 January 2021. The Claimants, comprising Laurent Bernard Nordin, Patrick Claude Georges Thiriet, Nasr-eddine Benaissa, and the corporate entity Deep Blue Advisors Limited, sought legal recourse against the Defendant, Darayus Happy…

Sushant Shukla· ·4 min read
uae-difc-cases

LAURENT BERNARD NORDIN v DARAYUS HAPPY MINWALLA [2023] DIFC CFI 010 — Suspension of trial pending settlement conditions (03 March 2023)

The DIFC Court of First Instance formalizes a stay of proceedings in a multi-party dispute, contingent upon the defendant meeting specific settlement conditions.

Sushant Shukla· ·5 min read
uae-difc-cases

NORDIN v MINWALLA [2022] DIFC CFI 010 — Trial preparation and procedural directions (15 December 2022)

Following a Progress Monitoring Hearing, the DIFC Court of First Instance formalizes the procedural roadmap for the upcoming trial between Laurent Bernard Nordin and Darayus Happy Minwalla.

Sushant Shukla· ·6 min read
uae-difc-cases

LAURENT BERNARD NORDIN v DARAYUS HAPPY MINWALLA [2022] DIFC CFI 010 — Agreed Case Management Order (27 July 2022)

The litigation, involving four claimants—Laurent Bernard Nordin, Patrick Claude Georges Thiriet, Nasr-eddine Benaissa, and Deep Blue Advisors Limited—against the defendant, Darayus Happy Minwalla, requires a high degree of evidentiary organization.

Sushant Shukla· ·6 min read
uae-difc-cases

LAURENT BERNARD NORDIN v DARAYUS HAPPY MINWALLA [2021] DIFC CFI 010 — Procedural refinement via consent order (21 September 2021)

The litigation, registered under case number CFI 010/2021, involves a multi-party claim brought by Laurent Bernard Nordin, Patrick Claude Georges Thiriet, Nasr-eddine Benaissa, and Deep Blue Advisors Limited against the respondent, Darayus Happy Minwalla.

Sushant Shukla· ·6 min read
uae-difc-cases

NORDIN v MINWALLA [2021] DIFC CFI 010 — Procedural bar to default judgment following late-filed defence (16 March 2021)

The dispute involves four claimants—Laurent Bernard Nordin, Patrick Claude Georges Thiriet, Nasr-eddine Benaissa, and Deep Blue Advisors Limited—who initiated proceedings against the defendant, Darayus Happy Minwalla, under case number CFI 010/2021.

Sushant Shukla· ·5 min read