March 04, 2021 court of first instance - Orders
Claim No. CFI 048/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) MR VASUDEV NARSINGDASS LILARAMANI (3) MR RAMESH... Continue Reading »
March 04, 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 Defendants having consented to the Claimant’s... Continue Reading »
March 03, 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 Claimant and Defendants having agreed to the terms set forth in the confidential schedule... Continue Reading »
March 03, 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 02, 2021 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant/Proposed Respondent and OMAN INSURANCE COMPANY PSC Defendant/ Proposed Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Order with Reasons in this... Continue Reading »
March 01, 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 ORDER OF H.E. JUSTICE MAHA AL MHEIRI PURSUANT TO THE CMC Order of Justice Wayne... Continue Reading »
March 01, 2021 court of first instance - Orders
Claim No: CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and MUTHMAINUR RAHMAN Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1.... Continue Reading »
March 01, 2021 court of first instance - Orders
Claim No: CFI 101/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and PAUL WALKER Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1. This... Continue Reading »
March 01, 2021 court of first instance - Orders
Claim No: CFI 013/2019 ITHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Applicants CASE MANAGEMENT ORDER OF JUSTICE SIR... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the order with Reasons of SCT Judge and Deputy Registrar Ayesha Bin... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No: CFI 101/2020 and CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant in CFI-101-2020 and CFI-102-2020 and PAUL WALKER Defendant in CFI-101-2020 and MUTHMAINUR RAHMAN Defendant in CFI-102-2020 CONSENT ORDER UPON the parties having filed the... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CASE MANAGEMENT... Continue Reading »
