September 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s Application No. CFI-033-2022/7 dated 20 September 2023... Continue Reading »
September 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants CONSENT ORDER UPON reviewing the correspondence... Continue Reading »
September 22, 2023 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 LTD Defendant CONSENT ORDER UPON reviewing the correspondence between the Parties’ legal representatives and the Registry in... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 034/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE LTD Claimant and (1) MITSUJI KONOSHITA (2) APF GROUP CO LTD (IN RECEIVERSHIP) Defendants Hearing : 7 September 2023 Counsels :... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
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 JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Trial : 15 November 2022 – 18 November 2022 Counsel : Ms Justina Stewart... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 010/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHART Claimant and MERAF Defendant ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Claimant’s Part 8 Claim Form dated 1 February 2023 (the “Claim”) AND UPON the Judgment of Justice Sir... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 096/2022 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 ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant's Part 8 Claim dated 23 December 2022 (the "Part 8... Continue Reading »
September 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated 24 April 2023... Continue Reading »
September 20, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Order with Reasons of... Continue Reading »
September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Claimant’s Claim Form CFI-004-2023 dated 11 January 2023... Continue Reading »
September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2023 ENF 196/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant/Applicant and GSB CAPITAL LTD Defendant/Respondent CONSENT ORDER UPON the Claimant’s ex parte Urgent Application No. CFI-060-2023/1 dated 28 August... Continue Reading »
