December 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMMED AYOUB AL SHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »
December 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars... Continue Reading »
December 05, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 049/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION LLC Claimant/Respondent and BANQUE MISR UAE Defendant/Applicant JUDGMENT OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 22 July 2022 and amended on 30 August 2022 (the... Continue Reading »
December 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendant CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 (the... Continue Reading »
December 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by... Continue Reading »
November 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESATE BROKER LLC Claimant/Applicant and SIR REAL ESTATE LLC Defendant/Respondent ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and amended on... Continue Reading »
November 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Appeal Notice dated 25 October 2023 seeking... Continue Reading »
November 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESATE BROKER LLC Claimant/Applicant and SIR REAL ESTATE LLC Defendant/Respondent ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and amended on... Continue Reading »
November 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Appeal Notice dated 25 October 2023 seeking... Continue Reading »
November 29, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
November 29, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the Case... Continue Reading »
November 29, 2023
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
