January 13, 2021 court of first instance - Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed upon a timetable for the filing by the Defendant of an application... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP (2) MR SYED RAZA ABBAS RIZVI Defendants CONSENT ORDER UPON the Case Management Order of the Deputy Registrar Ayesha Bin Kalban dated 23 November 2020... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No: CFI 029/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MS ALEXANDRA WILSON Claimant and (1) SIMMONS & SIMMONS MIDDLE EAST LLP(2) MR SYED RAZA ABBAS RIZVI Defendants AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Defendants’ application dated 6 October 2020 (the... Continue Reading »
January 13, 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 (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application Notice No. CFI-072-2019/4 dated 10 January 2021 seeking a... Continue Reading »
January 13, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT KSCP, DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (4) CENTURION PARTNERS INVESTMENTS LLC (5) INFINITE PARTNERS... Continue Reading »
January 11, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 21... Continue Reading »
January 10, 2021 court of first instance - Judgements
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDING LIMITED (2) SUNSET HOSPITALITY GROUP HOLDING LIMITED Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE ORDER UPON reviewing the Claimant’s Application No.... Continue Reading »
January 07, 2021 court of first instance - Orders
Claim No: CFI 047/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK OF DUBAI PSC Claimant and SHAIKA RANAYA HAMAD MUBARAK HAMAD AL KHALIFA Fourth Defendant AMENDED ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Court’s Order dated 23 January 2019 granting default judgment... Continue Reading »
January 05, 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-086-2020/3 issued on 9 December 2020 seeking an... Continue Reading »
January 05, 2021 court of first instance - Orders
Claim No. CFI 054/2018 IN 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
January 05, 2021 court of first instance - Orders
Claim No: CFI 061/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Application Notice CFI-061-2018/4 (the “Application”) dated 3 January 2021 filed... Continue Reading »
