January 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim Nos. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE... Continue Reading »
January 18, 2024 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 and GSB CAPITAL LIMITED Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
January 17, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri... Continue Reading »
January 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (THE DANISH CUSTOMS AND TAX ADMINISTRATION) Claimant/Respondent and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants/Applicants CONSENT ORDER UPON... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Consent Order dated 5 July 2023 imposing a stay upon these proceedings... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN M.A.D. ATELIER INTERNATIONAL B.V. Claimant and (1) MR AXEL MANES (2) MS CATHERINE ZHILLA Defendants CONSENT ORDER UPON reading the letter from the Claimant’s solicitors AND UPON the parties... Continue Reading »
January 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the... Continue Reading »
January 11, 2024 court of first instance - Orders
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the “CMC Order”) AND... Continue Reading »
January 11, 2024 Court of first instance - Orders
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 seeking to add Liberty Fe Trade DMCC... Continue Reading »
January 11, 2024 court of first instance - Orders
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Claimant’s Application No.... Continue Reading »
January 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Part 7... Continue Reading »
