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 »
May 15, 2018 Court of First Instance -Judgments Judgments
Claim No: CFI 047/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEENNATIXIS S.A. ClaimantandFAST... Continue Reading »
May 15, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 23 April 2018 for a Default Judgment (the “Request”) in... Continue Reading »
May 15, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 14 May 2018 for a Default Judgment (the “Request”) in... Continue Reading »
May 13, 2018 court of first instance - Orders
Claim No: CFI-002-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI)... Continue Reading »
May 10, 2018 court of first instance - Orders
Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantORDER WITH REASONS OF SIR DAVID STEELUPON reviewing the Claimant’s Application dated 29 April 2018 seeking a de novo review of the Order of Judicial Officer Nassir Al Nasser... Continue Reading »
May 07, 2018 court of first instance - Orders
Claim No. CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSER BETWEENJK IMAGING EUROPE LIMITED ClaimantandJEETEK DISTRIBUTIONS DMCCDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND UPON reading the Case Management... Continue Reading »
May 07, 2018 court of first instance - Orders
Claim No. CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendant CONSENT ORDERUPON hearing leading counsel... Continue Reading »
May 02, 2018 court of first instance - Orders
Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALA Claimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
May 02, 2018 court of first instance - Orders
Claim No. CFI-020-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVTJ LIMITEDClaimantandMOHD AMMAR AL HASSANDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application Notice No. CFI-020-2017/2 (the “Application”) dated 25 April 2018 requesting non-party disclosureAND UPON... Continue Reading »
April 30, 2018 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 H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Application No. CFI-043-2017/1 and documents filed in support seeking... Continue Reading »
