October 18, 2023 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim Form dated 14 January 2021 AND UPON the Judgment of Justice Lord Angus... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »
October 11, 2023 court of first instance - Judgments
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants Trial : 18... Continue Reading »
October 11, 2023 court of first instance - Orders
Claim No. CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants and NATHAN STUBING Receiver ORDER OF JUSTICE SIR JEREMY COOKE UPON the Order with Reasons of Justice Sir Jeremy Cooke dated 14 October... Continue Reading »
October 11, 2023 court of first instance - Orders
Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant/Appellant and EXPRESSO TELECOM GROUP LTD Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim Form dated 20 March 2019 (the “Claim”) AND UPON the... Continue Reading »
October 11, 2023 court of first instance - Orders
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant filing a Part 8 Claim dated 29 August... Continue Reading »
October 11, 2023 court of first instance - Orders
Claim No. CFI 023/2021 CA 013/2021 CA 015/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant/Appellant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Defendants/Respondents ORDER OF ASSISTANT... Continue Reading »
October 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim”) AND UPON the Consent Order dated 11 April 2023 (the... Continue Reading »
October 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 096/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C Defendant AMENDED REASONS FOR THE ORDER OF JUSTICE SIR JEREMY COOKE DATED 22 SEPTEMBER 2023 SCHEDULE OF... Continue Reading »
October 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form being filed on 19 August 2022 and amended on 25... Continue Reading »
