August 01, 2021 court of first instance - Orders
Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the Claimant, the First Defendant and the Second Defendant reaching an amicable... Continue Reading »
July 28, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-057-2021/3 dated 29 June 2021 for... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the Claimant having filed the present claim by way of... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No. CFI 065/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant/Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON the Judgment of Justice Roger Giles of 11 July 2021 (the “Judgment”) IT IS ORDERED BY CONSENT OF THE CLAIMANT AND THE... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LASHA (2) LASHIN Claimants and (1) lLATIF (2) LATIF (a firm) (3) LATIF LLP Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Third Defendant having requested permission in an Application Notice dated 19 May... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 050/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATAVIA Claimant and LAZAR Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Part 8 Claim Form issued on 5 May 2021 and the attached Particulars of Claim (the “Claim”) AND UPON... Continue Reading »
July 25, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
July 18, 2021 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
July 14, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSER AL NASSIR UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
July 13, 2021 court of first instance - Orders
Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI AND UPON the Claimant having filed a Notice of Discontinuance in this case on 12... Continue Reading »
July 13, 2021 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants AND Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE... Continue Reading »
