December 19, 2019 court of first instance - Orders
Case No. CFI-084-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: MOHAMMED ZAHID ASLAMJudgment CreditorandSDI CAPITAL LIMITEDJudgment DebtorORDER OF DEPUTY REGISTRAR NOUR HINEIDIUPON the Judgment Creditor’s Part 50 Application (the “Application”) filed on 26 September 2019AND PURSUANT TO the Order of... Continue Reading »
December 19, 2019 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOVFirst Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird DefendantandALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY... Continue Reading »
December 19, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE Appellantand THE DUBAI... Continue Reading »
December 19, 2019 court of first instance - Orders
Case No: CFI-027-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN 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 P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU... Continue Reading »
December 18, 2019 court of first instance - Orders
Claim No: CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantDEFAULT COSTS CERTIFICATE MADE BY DEPUTY REGISTRAR NOUR HINEIDIUPON the request for a Default Costs Certificate made by the Claimant on 10... Continue Reading »
December 17, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE ... Continue Reading »
December 15, 2019 court of first instance - Orders
Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantand ESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlementBY CONSENT IT IS ORDERED THAT:1. All further proceedings in this action be stayed upon... Continue Reading »
December 12, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE AppellantandTHE DUBAI FINANCIAL... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI-027-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimants/ RespondentandIDBI BANK LIMITEDDefendant/AppellantKARAN A CHANANAThird PartyORDER OF JUSTICE ROGER GILESUPON considering the Appellant’s application filed on 29 October... Continue Reading »
December 11, 2019 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/ Respondent and IDBI BANK LIMITED Defendant/Appellant KARAN A CHANANA Third Party ORDER OF JUSTICE ROGER GILES UPON... Continue Reading »
December 11, 2019 court of first instance - Orders
Case No: CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by Counterclaimand ABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by Counterclaimand(1) THE SAUDI BRITISH BANK(2) HSBC BANK – JUMEIRAH BRANCH(3) ABU DHABI COMMERCIAL BANK – DUBAI MALL... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI 045/2019 IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Application Notice dated 14 November filed by the Defendant AND UPON reviewing all relevant... Continue Reading »
