March 29, 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 »
March 28, 2021 court of first instance - Orders
Claim No: CFI 034/2021 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 AL-EATESAM MODERN MARKETING CO LTD (“SECUTRONIC”) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant ORDER OF H.E. JUSTICE MAHA... Continue Reading »
March 28, 2021 court of first instance - Orders
Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant DEFAULT JUDGMENT MADE BY H.E JUSTICE MAHA AL MEHAIRI UPON reviewing the Application made pursuant to RDC 13.18 filed by the Claimant on 28 February 2021 seeking... Continue Reading »
March 28, 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 »
March 25, 2021 court of first instance - Orders
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Respondent ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s claim form issued on 6... Continue Reading »
March 24, 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 for retrospective... Continue Reading »
March 23, 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 »
March 23, 2021 court of first instance - Orders
Claim No. CFI 029/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHENIX CONSULTING FZE Claimant and (1) ARK CAPITAL MANAGEMENT (DUBAI) LIMITED (2) ARK CAPITAL LIMITED (3) APEX FUND SERVICES (DUBAI) LIMITED Defendants ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant and... Continue Reading »
March 22, 2021 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LIMITED Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER BETWEEN THE CLAIMANT AND THE THIRD DEFENDANT UPON the Orders of... Continue Reading »
March 21, 2021 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and 1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER BETWEEN THE CLAIMANT AND THE FIRST AND SECOND DEFENDANTS UPON the Order... Continue Reading »
March 18, 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 ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Part 8 claim form filed on 14 February 2021 AND UPON the Defendant’s objection to the use of the Part 8... Continue Reading »
March 18, 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 VENTURES LIMITED (2) UMAKU VENTURES LIMITED (3) VIJEY... Continue Reading »
