May 09, 2021 court of first instance - Orders
Claim No CFI 037/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER UPON the... Continue Reading »
May 09, 2021 court of first instance - Orders
Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed the terms of the following order IT IS... Continue Reading »
May 06, 2021 court of first instance - Orders
Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON hearing Counsel for the Claimants at the Pre-Trial Review on 2... Continue Reading »
May 06, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »
May 06, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »
May 05, 2021 court of first instance - Orders
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-070-2020/2 issued... Continue Reading »
May 04, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Judgment of Justice Wayne Martin dated 22 April 2021 (the “Judgment”) AND UPON reviewing the Fourth... Continue Reading »
May 04, 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 OF THE REGISTRAR NOUR HINEIDI UPON the Defendants’ Application No. CFI-023-2021/2... Continue Reading »
May 04, 2021 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
May 03, 2021 court of first instance - Judgments
Claim No: CFI 042/2021 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 LUTYANS Appellant/Claimant and LITHA Respondent/Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 20 April 2021... Continue Reading »
May 02, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 086/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAK CERAMICS P.J.S.C Claimant and ASSALA DEVELOPMENT SARL Defendant ORDER OF REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-086-2020/4 issued on 7 March 2021 seeking an... Continue Reading »
May 02, 2021 court of first instance - Orders
Claim No. CFI 021/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BERGER PAINTS EMIRATES LTD CO LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 28 April 2021 for a Default Judgment (“Request pursuant to... Continue Reading »