July 15, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020
THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS
IN THE COURT OF FIRST INSTANCE
BETWEEN
(1) EMIRATES NBD BANK (P.J.S.C.)
(2) HSBC BANK MIDDLE EAST LIMITED
(3) ICICI BANK LIMITED, BAHRAIN BRANCH
(4) ICICI BANK UK PLC
(5) UNION BANK OF INDIA
(6) BANK OF JORDAN COMPANY
(7) NATIONAL BANK OF BAHRAIN BSC
(8) AHLI UNITED BANK B.S.C. (DIFC BRANCH)
(9) COMMERCIAL BANK OF DUBAI PSC
(10) WARBA BANK K.S.C.P.
Claimants
and
(1) KBBO CPG INVESTMENT LLC
(2) MR KHALEEFA BUTTI BIN OMAIR YOUSIF ALMUHARI
(3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI
(4) INFINITE INVESTMENT LLC
(5) GROUP OF FATHIMA CO LLC
(6) FATHIMA SUPERMARKET LLC (SHARJAH)
(7) FATHIMA SUPERMARKET WLL (ABU DHABI)
(8) FATHIMA TRADING & SUPERMARKET COMPANY WLL
(9) FAIRWAY GENERAL TRADING
(10) FAIRWAY CATERING SERVICES LLC (DUBAI)
(11) FAIRWAY CATERING SERVICES LLC (ABU DHABI)
(12) FATIMA GENERAL MARKET LLC
(13) TELE LINK COMMUNICATION LLC
(14) ONE PREPAY COMPANY LLC
(15) TECHLINK SYSTEMS LLC
(16) FRESHLY FROZEN FOODS FACTORY LLC
(17) SENORA FOODS LLC
(19) ONE PREPAY COMPANY LLC (KSA BRANCH)
Defendants
ORDER OF JUDGE H.E. JUSTICE NASSIR AL NASSER
UPON reviewing Application No. CFI-045-2020/24 dated 12 July 2022 (the “Application”) filed by Hadef & Partners L.L.C pursuant to Rule 37.11 of the Rules of the DIFC Courts to come off the record as the Defendants’ legal representative in these proceedings
IT IS HEREBY ORDERED THAT:
1. Hadef & Partners L.L.C has ceased to be the legal representative of the First, Second, Third, Fourth, Thirteenth, Fourteenth, Sixteenth and Seventeenth Defendants in the proceedings.
2. Hadef & Partners L.L.C shall provide to the Registry, by 20 July 2022, contact details belonging to the First, Second, Third, Fourth, Thirteenth, Fourteenth, Sixteenth and Seventeenth Defendants.
3. There shall be no order as to costs.
Issued by:
Ayesha Bin Kalban
Deputy Registrar
Date of Issue: 15 July 2022
At: 4pm
