April 17, 2019 court of first instance - Orders
Claim No. CFI 037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimant/Applicantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VLUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants/RespondentsORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Claimant’s Application No.... Continue Reading »
April 17, 2019 court of first instance - Orders
Claim No. CFI-050-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PHILIPPE GINSBERGClaimantandMARCEL GUIZISDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 9 April 2019 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of the... Continue Reading »
April 16, 2019 court of first instance - Orders
Claim No. CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SKAT(the Danish Customs and Tax Administration)Claimant and(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantsBY CONSENT IT IS ORDERED THAT:1.The... Continue Reading »
April 16, 2019 court of first instance - Orders
Claim No: CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTHE INDUSTRIAL GROUP LTD.ClaimantandABDELAZIM EL SHIKH EL FADIL HAMID DefendantCASE MANAGEMENT... Continue Reading »
April 14, 2019 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED ClaimantandRAYMOND SAMIR ZINA RAHMEHINTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 019-2018/2 dated 9 April 2019 to extend the time of... Continue Reading »
April 14, 2019 court of first instance - Orders
Claim No. CFI 039-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFUTURE ENTERTAINMENT WORKS LLCClaimantandNICHOLAS BILLOTTIDefendantCONSENT ORDERUPON the Claimant and Defendant agreeing the Defendant’s costs pursuant to the Order of Judicial Officer Nassir Al Nasser dated 27 November 2018AND UPON the... Continue Reading »
April 10, 2019 court of first instance - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 NAHL(6) TRUST... Continue Reading »
April 09, 2019 court of first instance - Orders
Claim No: CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant And ARIF NAQVI Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Claimant’s Application No. CFI-080-2018/1 dated 20 February 2018 seeking permission to serve the Defendants... Continue Reading »
April 08, 2019 court of first instance - Orders
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »
April 08, 2019 court of first instance - Orders
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandMR BABAR REHMANDefendantORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reviewing the Default Judgment of Judicial Officer Maha Al Mehairi dated 7 May... Continue Reading »
April 04, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) AHMAD MOHAMED RAMADHAN AL RAFEI(3) ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL... Continue Reading »
April 02, 2019 court of first instance - Orders
Claim No: CFI-060-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTIMOTHY DAVID MONKSClaimantand(1) WILLIAM ROBERT MEADOWS(2) ADAM MICHAEL AARON SWEENEYDefendantsORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Judgment of the High Court of England & Wales (Commercial Court, QBD)... Continue Reading »
