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 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANOOP KUMAR LAL Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »
May 02, 2021 court of first instance - Orders
Claim No. CFI 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PAUL PATRICK HENNESSY Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... 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 »
April 29, 2021 court of first instance - Orders
Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AJAY SETHI Applicant/Defendant and NS INVESTMENTS LIMITED Respondent/Claimant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim filed on 28 June 2020 AND UPON the Claimant serving the Claim... Continue Reading »
April 29, 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 H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »
April 29, 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 H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »
April 28, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »
April 27, 2021 court of first instance - Orders
Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »
