November 24, 2020 Court of First Instance -Orders
Claim No. CFI 056/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) PINE INVESTMENTS (an exempted company with limited liability incorporated under the laws of the Cayman Islands) (2) DR MICHAEL HASAN FAKIH (3) DR AMAL MOAWIYA ALSHUNNAR Claimants and (1) NMC HEALTH PLC (in administration) (a... Continue Reading »
November 23, 2020 Court of First Instance -Orders
Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant CONSENT ORDER UPON the parties having previously agreed to an extension to the dates for the Defendant’s responsive expert reports and supplemental expert... Continue Reading »
November 23, 2020 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 CASE MANAGEMENT ORDER OF DEPUTY REGISTRAR AYESHA BIN KALBAN UPON reviewing the Court file AND UPON reading the... Continue Reading »
November 22, 2020 Court of First Instance -Orders
Claim No: CFI 004/2020 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 AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER AND UPON reviewing the Defendant’s Draft... Continue Reading »
November 22, 2020 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 »
November 19, 2020 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 HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Claim Form dated 2 August 2018... Continue Reading »
November 18, 2020 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 Case Management Order of Judicial Officer Nassir Al... Continue Reading »
November 18, 2020 Court of First Instance -Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »
November 16, 2020 Court of First Instance -Orders
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the parties signing a Settlement and Release Agreement dated 13 October 2020 where it was agreed,... Continue Reading »
November 15, 2020 Court of First Instance -Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-009-2020/3 dated 15... Continue Reading »
November 12, 2020 Court of First Instance -Orders
Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI Bank Limited Claimant and (1) Mabani Delma General Contracting Co LLC (2) Heliopolis Electric Company LLC (3) Mariam Ahmed Khaled Almeraikhi (4) Delma Engineering Projects Company LLC (5) Delma Emirates Diesel (6) Delma... Continue Reading »
November 12, 2020 Court of First Instance -Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant/Appellant and ENVIE EVENTS LLC FZC Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Security for Costs Order of the Deputy Registrar Nour Hineidi issued on 11 June 2020 (“SOC... Continue Reading »
