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 »
May 14, 2020 court of first instance - Orders
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Respondent and DUBAI ISLAMIC BANK Defendant/Appellant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s Application Notice issued on 7 May 2020 seeking an order staying... Continue Reading »
May 12, 2020 court of first instance - Judgements
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Intended Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third Defendant/Respondent... Continue Reading »
May 11, 2020 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the agreement of the... Continue Reading »
May 11, 2020 court of first instance - Orders
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS & METALS FZE (3) VIWASVAT KUMAR SHASTRI Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
May 11, 2020 court of first instance - Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
May 06, 2020 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the parties considering... Continue Reading »
April 30, 2020 court of first instance - Orders
Claim No.CFI 021/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants and (1) GMG (DUBAI) LIMITED (2) OPEYEMI OLAYANJU Defendants DIRECTIONS ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI... Continue Reading »
April 30, 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 ORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the order of H.E Justice Ali... Continue Reading »
April 30, 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 KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the parties having agreed to vary... Continue Reading »
April 23, 2020 court of first instance - Orders
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/counter Defendant and FALCON GOLF MANAGEMENT Defendant/Counter Claimant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 21... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No. CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Defendants... Continue Reading »
