August 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 Claimants and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a Claim Form (including a Particulars of... Continue Reading »
July 28, 2020 court of first instance - Orders
Claim No. CFI 093/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA (DIFC BRANCH) Claimant and (1) SKY WAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) AL NIYA FOODSTUFF TRADING LLC (4) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 15 July 2020 for a default judgment against the... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant/Respondent and AL RIHAB REAL ESTATE COMPANY LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Appeal Notice filed on 25 June 2020 (the “Permission... Continue Reading »
July 28, 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 »
July 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 ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the application filed by the Claimant on 14 July 2020 (the “Application”)... Continue Reading »
July 27, 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 ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Defendant’s Notice of Commencement of Assessment of Bills of Costs... Continue Reading »
July 23, 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 »
July 23, 2020 Court of First Instance -Orders
Claim No. CFI 011/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) OMAN INSURANCE COMPANY PSC (2) SYNERGIZE SERVICES FZ-LLC Claimants and (1) GLOBEMED LIMITED (a company incorporated under the laws of the British Virgin Islands) (2) KHARMA HOLDING (a company incorporated under the laws of... Continue Reading »
July 22, 2020 Court of First Instance -Orders
Claim No: CFI 054/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES REIT (CEIC) PLC (2) EQUITATIVA (DUBAI) LIMITED Applicants and NASDAQ DUBAI LIMITED Respondent CONSENT ORDER UPON the service on the Respondent of the Applicants’ Claim dated 22 June 2020 with supporting... Continue Reading »
July 22, 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 (the “CMC... Continue Reading »
