October 13, 2019 court of first instance - Orders
Claim No. CFI-030-2019IN DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond Respondent IN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
October 10, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR AHMAD MOHAMED RAMADHAN AL RAFEI(3) MR ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFADefendantsORDER WITH REASONS OF H.E JUSTICE... Continue Reading »
October 08, 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 FZEClaimantsandIDBI BANK LIMITEDDefendantKARAN A CHANANAThird PartyORDER OF JUSTICE ROGER GILESUPON the First Claimant’s Applications dated 14 and 15 July 2019 (the... Continue Reading »
October 08, 2019 court of first instance - Orders
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s application dated 19 September 2019 (the “Application”) with supporting... Continue Reading »
October 07, 2019 Court of First Instance -Judgments Judgments
Claim No. CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILES BETWEEN: 1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimantsand IDBI BANK LIMITEDDefendantKARAN A CHANANAThird... Continue Reading »
October 03, 2019 court of first instance - Orders
Claim No. CFI-043-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENALIXPARTNERS UK LLP (DUBAI)ClaimantandPANTHER MEDIA GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 3 October 2019.IT IS HEREBY ORDERED THAT:1.Case No. CFI-043-2019 be discontinued.2.... Continue Reading »
October 03, 2019 court of first instance - Orders
Claim No. CFI-002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV First Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird DefendantALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company... Continue Reading »
September 30, 2019 Court of First Instance -Judgments Judgments
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUDGE ALI AL MADHANIBETWEENDELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantv(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al... Continue Reading »
September 30, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES... Continue Reading »
September 30, 2019
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 NATIONAL GULF CONSTRUCTIONS LLC NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. The... Continue Reading »
September 24, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant/Defendant by Counterclaim’s Application Notice dated... Continue Reading »
September 23, 2019 court of first instance - Orders
Claim No. CFI-057-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: BASIN SUPPLY CORPORATIONClaimantand(1) ROGUE LLC(2) MR CLAUDE BARRETDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice CFI-57-2018/4 (the “Application”) dated 22 September 2019 filed by Afridi &... Continue Reading »
