DIFC Courts

CFI 047/2017 Commercial Bank of Dubai Psc v (1) M/S Totora Restaurant and Lounge LLC (2) Ali Abdullah Al Sidani (3) Shaikha Raneya Hamad Mubarak Hamad Al Khalifa

July 16, 2019 court of first instance - Orders

Claim No. CFI-047-2017

THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS

 IN THE COURT OF FIRST INSTANCE

BETWEEN

COMMERCIAL BANK OF DUBAI PSC

Claimant

and

(1) M/S TOTORA RESTUANARNT AND LOUNGE LLC

(2) AHMAD MOHAMED RAMADHAN AL RAFEI

(3) ALI ABDULLAH AL SIDANI

(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA

Defendants

ORDER OF H.E. JUSTICE ALI ALMADHANI

UPON reviewing the Second Defendant’s Application Notice CFI-047-2017/7, filed on 17 April 2017, for a Court Order requesting a stay in CFI-047-2017, in so far as those proceedings involve the Second Defendant (the “Proceedings”), pending a referral of the Proceedings to the Joint Judicial Committee (the “Referral Case”)

AND UPON reviewing the evidence provided

AND UPON reviewing all other relevant documents on the case file

IT IS HEREBY ORDERED THAT:

  1. The abovementioned Proceedings, only in so far as they involve the Second Defendant, including any and all outstanding applications, appeals and procedures, shall be stayed pending the outcome of the Referral Case by the JJC.

  2. No order as to costs.

Issued by:

Nour Hineidi

Deputy Registrar

Date of issue: 16 July 2019

At: 4pm