May 19, 2020 court of first instance - Orders
Claim No. CFI 013/2018CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants in CFI... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Claimant’s letter application sent by way of an email to the Registry on... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO THE CMC... Continue Reading »
May 19, 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 FINANICAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the... Continue Reading »
May 18, 2020 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-009-2020/1 dated 22 March 2020... Continue Reading »
May 18, 2020 court of first instance - Orders
CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant/Respondent and (1) AMIRA C FOODS INTERNATIONAL DMCC First Defendant (2) KARAN A CHANANA Second Defendant/Applicant CONSENT ORDER UPON considering the Second Defendant/Applicant’s application... Continue Reading »
May 18, 2020 court of first instance - Orders
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Appellant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants/Respondents ORDER OF H.E.... Continue Reading »
May 17, 2020 court of first instance - Orders
Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC Defendant/Appellant AMENDED ORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the order of H.E... Continue Reading »
May 17, 2020 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Default Judgment of Judicial Officer Nassir Al Nasser dated 17... Continue Reading »
May 17, 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/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Applicant’s filing of a Notice of Commencement of Assessment on 5 May 2020... Continue Reading »
May 15, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC Claimant / Applicant (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8)... Continue Reading »
