DIFC Courts

CFI 025/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (DIFC) Limited (5) Danylo...

September 06, 2023 court of first instance - Orders

Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »

CFI 066/2022 First Middle East Distribution DMCC v Orange Chameleon Ltd

September 05, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars of Claim dated 16... Continue Reading »

CFI 090/2022 Bank Of Singapore Limited v (1) Marj Holding Limited (2) Mohammed Ahmad Ramadhan Juma

September 05, 2023 court of first instance - Orders

Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Claimant’s Amended Application No. CFI-020-2023/1 dated 2 June 2023 for Immediate... Continue Reading »

CFI 087/2021 As World Group Holding Limited v Sajid Barkat Al Barkat

September 04, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »

CFI 041/2022 Kirtanlal International DMCC v (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

September 04, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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... Continue Reading »

CFI 107/2021 (1) Mr. Alexander Reuter (2) Mr. Carlo Pianese (3) Mr. Andre Bledjian v (1) Wellness United INC. (2) Mr. Jacob Logothetis (3) Ms. Angela Turovskaya

September 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF... Continue Reading »

CFI 025/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (DIFC) Limited (5) Danylo...

September 01, 2023 court of first instance - Orders

Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »

CFI 107/2021 (1) Mr. Alexander Reuter (2) Mr. Carlo Pianese (3) Mr. Andre Bledjian v (1) Wellness United Inc. (2) Mr. Jacob Logothetis (3) Ms. Angela Turovskaya

September 01, 2023 court of first instance - Orders

Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial... Continue Reading »

CFI 025/2023 (1) Marko Kralj (2) Barbara Kralj v (1) Royal Vision Intelligent Fund Limited (2) Royal Vision Holding (3) Royal Vision Holding Limited (4) Royal Vision Capital (DIFC) Limited (5) Danylo...

September 01, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO... Continue Reading »

CFI 032/2021 Aramco Trading Fujairah FZE v Gulf Petrochem FZC

August 31, 2023 court of first instance - Orders

Claim No. CFI 032/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON reviewing the Claimant’s Application Notice dated 05 June 2023 (the “Summary Judgment Application”) seeking an order... Continue Reading »

CFI 100/2021 Gham 2 Limited v (1) Mr Ajay Bhatia (2) Tiya Holdings Limited (3) Sol International Properties Limited

August 31, 2023 court of first instance - Orders

Claim No: CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONAL PROPERTIES LIMITED Defendants ORDER WITH REASONS OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Order with Reasons of H.E. Justice... Continue Reading »