June 03, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant CONSENT ORDER UPON the Claimant serving proceedings on the Defendant on 24 November 2023 AND UPON the Defendant’s application dated 21... Continue Reading »
June 03, 2024 court of first instance - Orders
Claim No: CFI 046/2021 CA 007/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent FINAL COSTS CERTIFICATE OF THE REGISTRAR AYESHA BIN KALBAN UPON paragraph 3 the Order of H.E. Justice Maha Al Mheiri dated 5... Continue Reading »
June 03, 2024 court of first instance - Orders
Claim No: CFI 066/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant/Defendant to Counterclaim and VASILIKI KAKARI Defendant/Claimant to Counterclaim CONSENT ORDER UPON the parties having reached an agreement to vary the necessary dates set out in the Case... Continue Reading »
May 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants REASONS FOR THE ORDERS OF JUSTICE SIR JEREMY COOKE DATED 30 MAY... Continue Reading »
May 27, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants/Applicants ORDER OF JUSTICE SIR JEREMY COOKE UPON... Continue Reading »
May 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Parties having agreed, pursuant to a Settlement Agreement dated 16 January 2024, to... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »
May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »
May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »
May 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »
