September 21, 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 Case Management Order of Judicial... Continue Reading »
September 21, 2020 Court of First Instance -Judgments
Claim No. CFI 069/2019 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 STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS & METALS FZE (3) VIWASVAT KUMAR SHASTRI Defendants... Continue Reading »
September 21, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND... Continue Reading »
September 17, 2020 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
September 17, 2020 Court of First Instance -Orders
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants CONSENT ORDER FURTHER TO the Case... Continue Reading »
September 17, 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 reading the Defendant’s Application for a Document Production Order dated 12 August 2020 AND UPON the agreement of the parties that the... Continue Reading »
September 17, 2020 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 AMENDED ORDER OF JUSTICE WAYNE MARTIN UPON the Defendant’s application dated 17 September... Continue Reading »
September 17, 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 WITH REASONS OF DEPUTY REGISTRAR NOUR HINEIDI UPON the Security of Costs Order of the Deputy Registrar Nour Hineidi issued on 11 June... Continue Reading »
September 16, 2020 Court of First Instance -Orders
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors: BY CONSENT IT IS ORDERED THAT: 1. The stay of the proceedings put in... Continue Reading »
September 16, 2020 Court of First Instance -Orders
Claim No: CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR. SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON considering the Claimant’s permission to appeal application filed on 22 July 2020 (the... Continue Reading »
September 16, 2020 Court of First Instance -Orders
Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »
September 16, 2020 Court of First Instance -Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN MOHAMED... Continue Reading »
