November 08, 2021 court of first instance - Orders
Claim No. CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 3 November 2021 for a Default Judgment... Continue Reading »
November 04, 2021 court of first instance - Orders
Claim No: CFI 045/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (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 BSC... Continue Reading »
November 04, 2021 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 PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (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 BSC... Continue Reading »
November 04, 2021 court of first instance - Orders
Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI &COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 29... Continue Reading »
November 03, 2021 court of first instance - Orders
Claim No. CFI 088/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and AHMED KAZZAZ First Respondent/ Intended First Defendant SHEILA KAZZAZ Second Respondent/ Intended Second Defendant FREEZING INJUNCTION AND PROVISION OF INFORMATION ORDER OF JUSTICE SIR... Continue Reading »
November 03, 2021 court of first instance - Orders
Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants CONSENT ORDER UPON the Claimant's application for a committal order against the Defendants on 14 December 2020... Continue Reading »
November 03, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
November 02, 2021 court of first instance - Orders
Claim No. CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 1 November 2021 for a Default Judgment against the... Continue Reading »
November 02, 2021 court of first instance - Judgments
Claim No: CFI 084/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LOURIZ Claimant/Appellant and LETICIA Defendant/Respondent ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE Hearing : 28 October 2021 Counsel : Luz, the Appellant, as a litigant in person; and Lobo,... Continue Reading »
November 02, 2021 court of first instance - Orders
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-069-2020/2 seeking an extension of time to file and serve... Continue Reading »
November 01, 2021 court of first instance - Orders
Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER WITH REASONS OF JUSTICE ROGER GILES UPON the Order with Reasons of Justice Roger Giles... Continue Reading »
November 01, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Order (the “Order”) dated 5 October 2021 extending time for the Defendant to file and serve... Continue Reading »
