January 22, 2020 court of first instance - Orders
Claim No. CFI 027/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON... Continue Reading »
January 16, 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 and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4)... Continue Reading »
January 15, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
January 08, 2020 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO... Continue Reading »
January 07, 2020 court of first instance - Orders
Claim No. CFI 084/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED ZAHID ASLAM Judgment Creditor and SDI CAPITAL LIMITED Judgment Debtor ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI YOU, MAJDOOD POPAL,MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »
January 07, 2020 court of first instance - Orders
Claim No. CFI 003/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEENCATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITEDClaimantand(1) ROWDHAT NEAMA TRANSPORTING & GENERAL CONTRACTING ESTABLISHMENT(2) ALI ABDALLA NASIR ABDALLA BUKALLAH LOUTAHDefendantsAMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL... Continue Reading »
January 07, 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 ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application by way of a letter dated 2 January 2019 seeking... Continue Reading »
January 06, 2020 Court of First Instance -Judgments Judgments
Claim No. CFI 067/2018 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 BEFORE JUSTICE SIR RICHARD FIELD BETWEEN SKY NEWS ARABIA FZ-LLC Claimant and KASSAB MEDIA FZ (LLC) Defendant... Continue Reading »
January 06, 2020 court of first instance - Orders
Claim No. CFI 044/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant and GGICO SUNTECK LIMITED First Defendant and SUNTECK LIFESTYLES LIMITED Second Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER Continue Reading »
January 02, 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 agreement of the parties BY CONSENT IT IS ORDERED THAT: 1. A stay of the proceedings be put in place from the date of this... Continue Reading »
January 02, 2020 court of first instance - Orders
Claim No. CFI 036/2019CFI 039/2019 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant in CFI 036/2019 HASSAN SAADAT YAZDI Claimant in CFI 039/2019 and BARCLAYS BANK PLC Defendant CONSENT ORDER UPON the Claimants' claims and the Defendant's application... Continue Reading »
January 02, 2020 court of first instance - Orders
Claim No: CFI 037/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant and THE INDUSTRIAL GROUP (Also known as Al Banawai Trading and Industrial Group Co. Ltd.) Defendant CASE MANAGEMENT ORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBAN... Continue Reading »
