August 19, 2020 Court of First Instance -Orders
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. Application for an Order... Continue Reading »
August 18, 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) MR BABAGUTHU RAGHURAM SHETTY Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »
August 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 »
August 16, 2020 Court of First Instance -Orders
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LIMITED Claimant/Respondent and DUBAI ISLAMIC BANK Defendant/Applicant ORDER WITH REASONS OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the claim of the Claimant issued on 6 February 2020 AND UPON the order of the... Continue Reading »
August 13, 2020 Court of First Instance -Orders
Claim No: CFI 048/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANNA WATERHOUSE Claimant/Respondent and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Applicant AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Notice of Commencement of Assessment of Bills of... Continue Reading »
August 13, 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 »
August 12, 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/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED... Continue Reading »
August 12, 2020 Court of First Instance -Judgments
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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 »
August 12, 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 paragraph... Continue Reading »
August 12, 2020 Court of First Instance -Orders
Claim No. CFI 018/2018 / CA 012/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHN VITALO Claimant/Appellant And ATLAS MARA MANAGEMENT SERVICES LIMITED Defendant/Respondent CONSENT ORDER UPON the judgment of H.E. Justice Ali Al Madhani issued on 26 June 2018 awarding the Defendant/Respondent... Continue Reading »
August 10, 2020 Court of First Instance -Orders
Claim No: CFI 015/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Defendant to Counterclaim and FALCON GOLF MANAGEMENT LTD Defendant/Counterclaimant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claim filed by the Claimant/Defendant to the Counterclaim... Continue Reading »
August 04, 2020 Court of First Instance -Orders
Claim No: CFI 058/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HARSHRAJ GOHIL Claimant and BURGER & LOBSTER RESTAURANT (DUBAI) LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant (Harshraj Gohil’s) Application dated 16 July 2020 (the “Winding Up... Continue Reading »
