November 03, 2020 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
November 02, 2020 Court of First Instance -Orders
Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim AMENDED ORDER WITH REAONS OF JUSTICE SIR RICHARD FIELD UPON the Court considering the orders... Continue Reading »
October 28, 2020 court of first instance - Judgments
Claim No. CFI 042/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARIN (2) MARITA Claimants and MARKKU Defendant JUDGMENT OF JUSTICE SIR RICHARD FIELD JUDGMENT ON DEFENDANT’S APPLICATION TO STRIKE OUT CLAIM FOR BREACH OF FIDUCIARY DUTY 1. The background to the captioned application... Continue Reading »
October 28, 2020 Court of First Instance -Orders
CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the parties agreeing the terms of this Order AND UPON the... Continue Reading »
October 28, 2020 Court of First Instance -Orders
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES... Continue Reading »
October 27, 2020 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 055/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants Hearing : 21 and 22 July... Continue Reading »
October 27, 2020 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 AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the application filed by the Claimant on 26 October 2020 (the... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-075-2020/1 dated 21 October 2020... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »
October 26, 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 UPON reviewing the Court file AND UPON reviewing the... Continue Reading »
October 26, 2020 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 agreement of the Claimants and the Defendant... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER WITH REAONS OF JUSTICE SIR RICHARD FIELD UPON the Court considering the orders made... Continue Reading »
