August 08, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 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 BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16 May 2021... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON reviewing the Registrar's Case Management Order dated 9 March 2021, as amended on 13 April 2021, 10 May 2021, and 28 June 2021 AND UPON... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 018/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CANARA BANK (DIFC Branch) Claimant and DR BAVAGUTHU RAGHURAM SHETTY Defendant DEFAULT JUDGMENT MADE BY JUSTICE WAYNE MARTIN UPON the request made by the Claimant on 2 August 2021 for a Default Judgment against the Defendant (the... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the reviewing the Claimant’s Application No. CFI-060-2021/2 dated 24 June 2021 (the... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 5 August 2021 IT... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF DISCONTIUANCE OF THE REGISTRAR NOUR... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s claim filed on 28 April 2021 AND UPON the Claimant’s request for default judgment filed on 15... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the judgment of Justice Sir Richard Field dated 4 October 2020 (the... Continue Reading »
August 04, 2021 court of first instance - Orders
Claim Nos. CFI 027/2021 CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants in Claim No CFI 027/2021 and ORIENT UNB TAKAFUL PJSC Defendant in Claim No CFI 027/2021 and (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE... Continue Reading »
August 03, 2021 court of first instance - Orders
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »
August 02, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »
