June 16, 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) RAJENDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
June 16, 2020 court of first instance - Orders
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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 ORDER WITH REASONS OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Third... Continue Reading »
June 15, 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... Continue Reading »
June 15, 2020 court of first instance - Judgements
Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant and AL RIHAB REAL ESTATE COMPANY LLC Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 4 June 2020 Counsel : Mr Tom Montagu-Smith QC instructed by DLA Piper Middle... Continue Reading »
June 15, 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 LIMITED (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
June 11, 2020 court of first instance - Orders
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Order of H.E Justice Ali Al Madhani issued on 19 May 2020 (the... Continue Reading »
June 11, 2020 court of first instance - Orders
Claim No: CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants CASE MANAGEMENT ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI... Continue Reading »
June 11, 2020 court of first instance - Orders
Claim No. CFI 040/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN E D & F MAN CAPITAL MARKETS LIMITED Claimant and (1) PHOENIX COMMODITIES (PVT) LIMITED (2) PHOENIX GLOBAL DMCC Defendants AMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the... Continue Reading »
June 10, 2020 court of first instance - Orders
Claim No: CFI 015/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESS TELECOM GROUP LTD Defendant CONSENT ORDER UPON the parties having agreed, by consent, the following: IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant has... Continue Reading »
June 08, 2020 court of first instance - Orders
Claim No: CFI 070/2018 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 IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) MARIAM AHMED... Continue Reading »
June 08, 2020 court of first instance - Orders
Claim No: CFI 020/2019 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 TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO THE CMC... Continue Reading »
June 08, 2020 court of first instance - Orders
Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) SURESH KUMAR Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application... Continue Reading »
