November 04, 2020 Court of First Instance -Orders
Claim No. SCT 319/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE SCT JUDGE MAHA ALMEHAIRI BETWEEN LALAN Claimant and LEUNA RESTAURANT Defendant Hearing : 12 October 2020 Judgment... Continue Reading »
November 03, 2020 Court of First Instance -Orders
Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (C) Defendant CONSENT ORDER UPON the Parties agreeing to the terms of this Order IT IS ORDERED BY CONSENT THAT: 1. The... Continue Reading »
November 03, 2020 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... Continue Reading »
November 03, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »
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 -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 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 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 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 26, 2020 court of first instance - Orders
Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants AMENDED ORDER MADE BY JUDICIAL... Continue Reading »
