June 27, 2021 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Claimant’s Application Notice CFI-080-2018/3 dated 16 June 2021 seeking permission to cross-examine the Defendant at the... Continue Reading »
June 24, 2021 court of first instance - Orders
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and DR IRSHAAD OSMAN EBRAHIM Defendant CONSENT ORDER UPON the Claimant and Defendant having agreed terms of settlement recorded in a confidential Settlement Agreement dated 8 June 2021 (the "Settlement... Continue Reading »
June 23, 2021 court of first instance - Judgments
Claim No: CFI 075/2020 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 JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LLC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF H.E. JUSTICE ALI AL MADHANI ORDER UPON... Continue Reading »
June 23, 2021 court of first instance - Orders
Claim No. CFI 110/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN REEM CAPITAL CONTRACTING LLC Claimant and ELLINGTON PROPERTIES DEVELOPMENT LLC Defendant ORDER OF DISCONTINUANCE MADE BY THE REGISTRAR NOUR HINEIDI UPON the Claimant filing a Notice of Discontinuance in this case on 23 June... Continue Reading »
June 22, 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 and (1) ROUGE LLC (2) CLAUDE BARRET Defendants ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Claimant’s Application CFI-057-2018/6 dated 16 February 2021 (the... Continue Reading »
June 22, 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 (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Judgment of Justice Lord Angus Glennie of 31 May 2021 setting aside the... Continue Reading »
June 22, 2021 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant CONSENT ORDER UPON the Registry’s directions of 27 May 2021 to file skeleton arguments and an eBundle in respect of the hearing listed for 28 June 2021 by 4pm on Monday,... Continue Reading »
June 20, 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 Case Management Order of Justice Sir... Continue Reading »
June 20, 2021 court of first instance - Orders
Claim No. CFI 054/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and AL REYAMI INTERNATIONAL STEEL TECH LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 17 June 2021 for a Default Judgment... Continue Reading »
June 19, 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) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) LIUND (3) KPMG LLP Defendants ORDER OF JUSTICE SIR JEREMY COOKE... Continue Reading »
June 17, 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) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) LIUND (3) KPMG LLP Defendants CONSENT ORDER UPON the First... Continue Reading »
June 17, 2021 court of first instance - Orders
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 Respondent/Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC First Defendant (2) COHENRICH... Continue Reading »
