October 22, 2019 court of first instance - Orders
Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimant/Applicant and ESSAR PROJECTS LIMITEDDefendant/RespondentORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Joint... Continue Reading »
October 22, 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 OF JUDICIAL OFFCIER NASSIR AL... Continue Reading »
October 22, 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 (the “Claimant”)... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantCONSENT ORDERUPON the agreement of the Claimant and the DefendantBY CONSENT IT IS HEREBY ORDERED THAT: 1.The hearing for the Claimant’s... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »
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 »
