February 17, 2025 court of first instance - Judgments
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE LORD ANGUS GLENNIE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant Hearing : 23, 25, 26... Continue Reading »
February 14, 2025 court of first instance - Orders
Claim No. CFI 005/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Part 8 Claim Form dated 14 January 2021 (the... Continue Reading »
February 07, 2025 court of first instance - Orders
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MEDHANI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief... Continue Reading »
February 05, 2025 court of first instance - Orders
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER WITH REASONS OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Defendant filing a Notice of Commencement of Assessment of Bill of Costs dated 26... Continue Reading »
January 23, 2025 court of first instance - Orders
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants AMENDED RULING OF JUSTICE ANDREW MORAN UPON hearing... Continue Reading »
January 23, 2025 court of first instance - Judgments
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »
January 14, 2025 court of first instance - Orders
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E.... Continue Reading »
December 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the “Claim”)... Continue Reading »
December 23, 2024 court of first instance - Judgments
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »
December 17, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 048/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI & COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants CONSENT ORDER UPON the Part 8 Claim Form issued on 21 October 2017 AND UPON the parties having agreed... Continue Reading »
December 16, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 049/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN IWIRE HOLDING LTD Claimant and IOT TECHNOLOGY-SOLE PROPRIETORSHIP LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 12 July 2023 (the “Claim”) AND UPON the Case Management Order of H.E. Justice Maha Al... Continue Reading »
December 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
