June 06, 2018 court of first instance - Orders
Claim No: CFI 039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN PASSPORT SPECIAL OPPORTUNITIES MASTER FUND L.P Claimantand(1) ARY COMMUNICATIONS LTD(2) MOHAMMAD SALMAN IQBALDefendantsORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the... Continue Reading »
June 04, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE 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 PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
June 04, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE 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 PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
May 30, 2018 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI(4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
May 30, 2018 Court of First Instance -Judgments
Claim No. CFI 020/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN VTJ LIMITEDClaimant and MOHD AMMAR AL HASSANDefendant Hearing:8 May 2018Counsel: Mohammed... Continue Reading »
May 27, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsAMENDED CASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON... Continue Reading »
May 27, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsAMENDED CASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Claimant’s oral... Continue Reading »
May 22, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsCASE MANAGEMENT ORDER NO. 2 OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s oral application in the Case... Continue Reading »
May 22, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI(2) DUZTY LLCDefendantsCASE MANAGEMENT ORDER NO. 1 OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading... Continue Reading »
May 22, 2018 Court of First Instance -Judgments Judgments
Claim No: CFI-003-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENALISTAIR JAMES COMPANY LIMITEDApplicantandSAKSON DRILLING & OIL SERVICES Respondent Hearing:23 November 2017Counsel: Raza Mithani assisted by David Parker of Berwin Leighton Paisner LLP for the ApplicantMichael Patchett-Joyce... Continue Reading »
May 22, 2018 court of first instance - Orders
Claim No. CFI-008-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSAMAR AOUADClaimantandLA TRESORERIE LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the parties’ letter dated 17 May 2018 wherein the parties requested a stay of proceedings (the “Request”)IT IS HEREBY ORDERED BY... Continue Reading »
May 16, 2018 court of first instance - Orders
Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI BANK LIMITEDDefendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON the Claimants’ Part 8 Claim dated 1 May 2018AND UPON... Continue Reading »
