March 30, 2020 Court of First Instance -Judgments
Claim No. CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimants on 24 March... Continue Reading »
March 30, 2020 court of first instance - Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL... Continue Reading »
March 30, 2020 court of first instance - Orders
Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDING LTD (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing Application Notice filed by... Continue Reading »
March 26, 2020 court of first instance - Orders
Claim No. CFI 066/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and SHRIUDHA VENTURES PTE LTD Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 February 2020 for a Default Judgment against the Defendant... Continue Reading »
March 25, 2020 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the application of the Third Defendant dated 24 March... Continue Reading »
March 25, 2020 Court of First Instance -Judgments
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
March 25, 2020 Court of First Instance - Judgments
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2)... Continue Reading »
March 24, 2020 court of first instance - Orders
CFI 067/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISHRAQ (DUBAI) LLC Claimant and BULL AND ROO HOLDINGS LIMITED Defendant CONSENT ORDER AND UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT: 1. All further proceedings in this action be... Continue Reading »
March 23, 2020 court of first instance - Orders
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »
March 22, 2020 court of first instance - Orders
Claim No: CFI 005/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009 BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Applicants and BANK SARASIN-ALPEN... Continue Reading »
March 19, 2020 court of first instance - Orders
Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDINH LTD (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reading the Application Notice filed by the... Continue Reading »
March 18, 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 to Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaimant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reading the Defendant/Counterclaimant’s... Continue Reading »
