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EMIRATES REIT (CEIC) PLC v VASILIKI KAKARI [2024] DIFC CFI 066 — procedural refinement via consent order (23 April 2024)
The lawsuit involves a dispute between Emirates REIT (CEIC) PLC and Vasiliki Kakari, currently pending before the DIFC Court of First Instance. The core of this specific order concerns the Defendant’s request to amend her Statement of Defence and Counterclaim.
EMIRATES REIT v VASILIKI KAKARI [2023] DIFC CFI 066 — Retrospective extension of time for Defence filing (07 December 2023)
The litigation under case number CFI 066/2023 involves a claim brought by Emirates REIT (CEIC) PLC against the defendant, Vasiliki Kakari. While the underlying substantive merits of the claim remain outside the scope of this specific procedural order, the matter reached a juncture where the…
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2024] DIFC CFI 066 — Consent order terminating proceedings following settlement (22 May 2024)
The DIFC Court of First Instance formalizes the conclusion of litigation between First Middle East Distribution DMCC and Orange Chameleon Limited through a court-sanctioned discontinuance of all claims and counterclaims.
FIRST MIDDLE EAST DISTRIBUTION v ORANGE CHAMELEON [2024] DIFC CFI 066 — Consent order varying document production timelines (12 March 2024)
This order formalizes the parties' agreement to extend critical document production deadlines, reflecting the ongoing procedural adjustments in CFI 066/2022.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural variation of document production timelines (05 March 2024)
The litigation involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited, currently pending before the DIFC Courts under case number CFI 066/2022.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural variation of document production timelines (01 March 2024)
The litigation involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited. While the underlying substantive claims remain confidential, the current procedural posture of the case is defined by a protracted and iterative process regarding the exchange of…
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural adjustment via consent order (20 February 2024)
The litigation involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited, currently pending before the DIFC Court of First Instance. The core of the current procedural friction concerns the timeline for document production, a critical phase in the…
FIRST MIDDLE EAST DISTRIBUTION v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural variation of document production timelines (19 February 2024)
The lawsuit involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited, currently pending before the DIFC Court of First Instance under case number CFI 066/2022.
FIRST MIDDLE EAST DISTRIBUTION v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural variation of document production timelines (07 February 2024)
The litigation involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited, currently pending before the DIFC Court of First Instance. The matter reached a procedural juncture regarding the exchange of evidence, specifically the timeline for document…
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2024] DIFC CFI 066 — Procedural variation of document production deadlines (05 February 2024)
The litigation involves a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Limited, currently pending before the DIFC Court of First Instance. While the underlying substantive claims remain confidential within the broader case file, the matter has reached the…
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Case management and trial scheduling (13 December 2023)
A procedural Case Management Order establishing the disclosure, witness evidence, and trial timetable for a commercial dispute between First Middle East Distribution DMCC and Orange Chameleon Ltd.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Indemnity costs for aggressive procedural tactics (05 December 2023)
The dispute originated from the transfer of proceedings from the SCT to the CFI, which prompted the Claimant, First Middle East Distribution DMCC, to seek retrospective permission to amend its pleadings.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Procedural latitude upon SCT to CFI transfer (31 October 2023)
The dispute centers on a commercial lease agreement for premises in Emirates Financial Towers. The Claimant, First Middle East Distribution DMCC, sought to recover rent arrears totaling AED 2,190,000 from the Defendant, Orange Chameleon Ltd.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Consent Order vacating Case Management Conference (22 September 2023)
The litigation under case number CFI 066/2022 involves First Middle East Distribution DMCC as the Claimant and Orange Chameleon as the Defendant. While the substantive merits of the underlying commercial dispute remain confidential at this stage of the proceedings, the matter reached a procedural…
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Procedural amendment and strike-out application (05 September 2023)
The litigation centers on a commercial dispute involving First Middle East Distribution DMCC (the Claimant) and Orange Chameleon Ltd (the Defendant). The Claimant initiated proceedings to recover outstanding rental payments, a claim that has been active since February 2022.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Consent order for case management directions (13 June 2023)
This order formalizes the procedural transition of a dispute from the Small Claims Tribunal to the Court of First Instance, establishing a structured timeline for pleadings and future case management.
FIRST MIDDLE EAST DISTRIBUTION DMCC v ORANGE CHAMELEON [2023] DIFC CFI 066 — Dismissal of application to transfer leasing dispute from SCLT to CFI (27 January 2023)
The dispute centers on a commercial lease agreement for property located within the DIFC. The Claimant, First Middle East Distribution DMCC, initiated proceedings to recover outstanding rent, liquidated damages, and late payment penalties.
FIRST MIDDLE EAST DISTRIBUTION v ORANGE CHAMELEON [2022] DIFC CFI 066 — Transfer to Small Claims Leasing Tribunal (16 December 2022)
The DIFC Court of First Instance clarifies the procedural pathway for leasing disputes by mandating the transfer of CFI 066/2022 to the specialized Small Claims Leasing Tribunal.
SUMMIT AHUJA v MAGDI HASSAN SIRELKHATIM HAG ELAMIN [2022] DIFC CFI 066 — Procedural failure in default judgment applications (07 November 2022)
The DIFC Court of First Instance clarifies the strict requirements for electronic service and party identification, denying a default judgment request due to fundamental procedural irregularities.
MOLLY v MATHEW [2022] DIFC CFI 066 — Enforcement of ship mortgage and recovery of vessel sale proceeds (12 January 2022)
The Court of First Instance confirms the enforceability of a ship mortgage over sale proceeds, affirming the Claimant’s priority rights following a jurisdictional dispute settled by the Union Supreme Court.
CREDIT SUISSE v ASHOK KUMAR GOEL [2021] DIFC CFI 066 — Registrar orders payment on account of costs following failed jurisdiction challenge (02 February 2021)
The underlying litigation in CFI 066/2020 involves a claim brought by Credit Suisse (Switzerland) Limited against four individual defendants: Ashok Kumar Goel, Sudhir Goyel, Manan Goel, and Prerit Goel. The dispute reached a procedural flashpoint when the Defendants filed Application No.
CREDIT SUISSE v ASHOK KUMAR GOEL [2021] DIFC CFI 066 — Granting permission to appeal (13 January 2021)
The litigation involves a high-stakes financial dispute initiated by Credit Suisse (Switzerland) Limited against four individual defendants: Ashok Kumar Goel, Sudhir Goyel, Manan Goel, and Prerit Goel.
CREDIT SUISSE v ASHOK KUMAR GOEL [2020] DIFC CFI 066 — Granting leave to appeal the 1 October 2020 Order (23 December 2020)
The litigation arises from a high-stakes financial dispute between Credit Suisse (Switzerland) Limited and four members of the Goel family: Ashok Kumar Goel, Sudhir Goyel, Manan Goel, and Prerit Goel.
CREDIT SUISSE v ASHOK KUMAR GOEL [2020] DIFC CFI 066 — Refusal to stay asset disclosure pending appeal (14 October 2020)
The dispute centers on the enforcement of a worldwide freezing order obtained by Credit Suisse (Switzerland) Limited against four defendants: Ashok Kumar Goel, Sudhir Goyel, Manan Goel, and Prerit Goel.