February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Court indicating on 20 February 2024 its view that witnesses of the Defendant should... Continue Reading »
February 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVEST MANAGEMENT LIMITED (in liquidation) (2) ABRAAJ CAPITAL LIMITED (in liquidation) Claimants/Respondents and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants/Appellants... Continue Reading »
February 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI AND UPON the Judgment of H.E. Justice Shamlan Al Sawalehi dated 30... Continue Reading »
February 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »
February 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in particular... Continue Reading »
February 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON the Part 7 Claim Form dated 4 July 2023... Continue Reading »
February 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the “CMO”), and in particular... Continue Reading »
February 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 086/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WWTAI AIROPCO II DAC Claimant/Applicant and SPICEJET LTD Defendant/Respondent ORDER OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 30 November 2023 AND UPON the Claimant’s Application No. CFI-086-2023/3... Continue Reading »
February 16, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDINGS LLC Claimant and ELINX INFOTECH LLC Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Defendant seeking to file and serve its defence dated 2 June 2023 (the “Defence”) AND UPON reviewing the... Continue Reading »
February 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »
February 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 082/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHAIL POLUNIN Claimant and VLADISLAV SOSSENKIN Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 24 January 2024 for a Default Judgment against the Defendant in accordance with Part 13 of... Continue Reading »
