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SUNTECK LIFESTYLES v AL TAMIMI & COMPANY [2024] DIFC CFI 048/2017 — Settlement and release of escrow assets (17 December 2024)
The litigation, initiated via a Part 8 Claim Form on 21 October 2017, centered on a multi-party dispute involving Sunteck Lifestyles Limited as the Claimant and Al Tamimi & Company Limited alongside Grand Valley General Trading LLC as the Defendants.
SUNTECK LIFESTYLES v AL TAMIMI & CO [2022] DIFC CFI 048 — Procedural order granting leave to cease acting (23 December 2022)
This order formalizes the withdrawal of Clyde & Co LLP as legal representatives for Sunteck Lifestyles Limited across three interconnected DIFC Court proceedings, ensuring the Registry maintains updated contact information for the litigant.
SUNTECK LIFESTYLES v AL TAMIMI & COMPANY [2021] DIFC CFI 048 — Refusal of permission to appeal following procedural abuse (04 November 2021)
Justice Sir Jeremy Cooke denies the Second Defendant’s application for permission to appeal, citing a lack of realistic prospects of success and a pattern of procedural conduct amounting to an abuse of process.
SUNTECK LIFESTYLES v AL TAMIMI & CO [2021] DIFC CFI 048 — Refusal to discharge escrow injunction pending arbitration (29 August 2021)
The DIFC Court of First Instance affirms the necessity of maintaining interim relief to preserve the status quo, ruling that an injunction over escrowed documents must remain in place until the underlying liability is determined by a foreign arbitral tribunal.
SUNTECK LIFESTYLES v AL TAMIMI AND COMPANY [2021] DIFC CFI 048 — procedural extension for injunction discharge evidence (18 May 2021)
The litigation concerns a protracted dispute between the Claimant, Sunteck Lifestyles Limited, and the Defendants, Al Tamimi and Company Limited and Grand Valley General Trading LLC.
SUNTECK LIFESTYLES v AL TAMIMI AND COMPANY [2018] DIFC CFI 048 — Restraining the release of escrow documents (17 January 2018)
The dispute concerns the preservation of specific legal instruments held by the First Defendant, Al Tamimi and Company, under an Escrow Agreement dated 28 June 2015. The Claimant, Sunteck Lifestyles, sought to prevent the First Defendant from releasing these items to the Second Defendant, Grand…
SUNTECK LIFESTYLES v AL TAMIMI AND COMPANY [2018] DIFC CFI 048 — Costs allocation following inter partes hearing (10 January 2018)
The litigation in CFI 048/2017 involved Sunteck Lifestyles Limited as the Claimant, bringing proceedings against Al Tamimi and Company Limited as the First Defendant and Grand Valley General Trading LLC as the Second Defendant.
SUNTECK LIFESTYLES v AL TAMIMI AND COMPANY [2017] DIFC CFI 048 — Jurisdiction over escrow release injunctions (23 November 2017)
The dispute centered on an application by the Claimant, Sunteck Lifestyles Limited, to maintain an injunction preventing the First Defendant, Al Tamimi & Company Limited, from releasing documents held in escrow.