March 13, 2019 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURTS OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsandALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company incorporated in the British Virgin... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, L.PClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMED IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF CHIEF JUSTICE TUN ZAKI AZMIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/AppellantandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/RespondentORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-026-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DISCONTINUANCEAND UPON the Claimants and the Defendants having entered into an agreement to settle... Continue Reading »
March 12, 2019 court of first instance - Orders
Claim No: CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENJK IMAGING EUROPE LIMITED Claimant/Respondent andJEETEK DISTRIBUTION DMCC ... Continue Reading »
March 07, 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 Defendant’s Application No. CFI-016-2017/3 (the “Application”)... Continue Reading »
March 06, 2019 court of first instance - Orders
Claim No: CA-006-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantAndTHERON ENTERTAINMENT LLCDefendantAndMAG FINANCIAL SERVICES LLCInterpleaderCASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Court... Continue Reading »
March 06, 2019 court of first instance - Orders
Claim No: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON the Pre-Trial Review ordered by the Court under... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No. CFI-007-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC DefendantsCONSENT ORDERUPON the Judgment of Chief Justice Tun Zaki Azmi issued on 13 December 2018 (“the Order”)AND UPON the parties agreeing the terms set... Continue Reading »
March 04, 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. LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing Application No. CFI-043-2017/3 dated 4 March 2019 filed by Ahmed Bin Dhahi Advocates... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application,AND UPON reviewing... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CFI-069-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WATSON FARLEY & WILLIAMS ASIA PRACTICE LLPClaimantandIDBI BANK LIMITED (DIFC BRANCH)DefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 28 February 2019IT IS HEREBY ORDERED THAT:1.Case No.... Continue Reading »
