April 18, 2021 court of first instance - Orders
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application Notice No.... Continue Reading »
April 15, 2021 court of first instance - Orders
Claim No. CFI 017/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KAVEH SAMIE Claimant and KKR (MENA) LIMITED Defendants ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 15 April 2021 IT IS HEREBY ORDERED THAT: 1. Case... Continue Reading »
April 14, 2021 Court of first instance - Orders
Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED Claimant and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the application filed by the Defendant with the Joint Judicial Committee (the “JJC”) on 25 March 2021 AND... Continue Reading »
April 14, 2021 court of first instance - Orders
Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED Claimant and QATAR INSURANCE COMPANY Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the application filed by the Defendant with the Joint Judicial Committee (the “JJC”) on 25 March 2021 AND... Continue Reading »
April 13, 2021 court of first instance - Judgments
Claim No: CFI 025/2020 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 BEFORE H.E JUSTICE OMAR AL MUHAIRI BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LIMITED (3) UMAKU... Continue Reading »
April 11, 2021 court of first instance - Judgments
Claim No: CFI 082/2020 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 RADA TRADING LLC FZC Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC (2) COHENRICH ENERGY FZE Defendants... Continue Reading »
April 11, 2021 court of first instance - Orders
Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 14th March 2021 (“Default Judgment”)... Continue Reading »
April 11, 2021 court of first instance - Orders
Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant CONSENT ORDER UPON the Claimants were granted with Default Judgement of H.E. Justice Maha Al Mheiri dated 14 March 2021(“Default... Continue Reading »
April 09, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL... Continue Reading »
April 08, 2021 court of first instance - Orders
Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Application filed by the Defendants on 11 February 2021 (the... Continue Reading »
April 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 CONSENT ORDER UPON the Court issuing a Case Management Order on 27 January 2021 which provides for... Continue Reading »
April 05, 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 »
