August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 053/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GARY PIERRE DELPORT & YOLANDA DELPORT Claimant and ABYAAR REAL ESTATE CO Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 18 August 2023 for a Default... Continue Reading »
August 30, 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 ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU, GSB CAPITAL LTD, DISOBEY THIS ORDER YOU AND YOUR DIRECTORS MAY BE HELD... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Order of... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant CONSENT ORDER UPON the Claimants filing and serving their Particulars of Claim on 4 July 2023... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-003-2023/1 dated... Continue Reading »
August 28, 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 reviewing the Consent dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent Order IT IS... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED (5) MS MEERA KOUL Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) LOUNGANI KAMAL KISHIN Defendants AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the Request made by the Claimant on... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No: CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) KAMAL KISHIN LOUNGANI Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 20... Continue Reading »
August 25, 2023 court of first instance - Orders
Claim No. CFI 005/2016 CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) MR SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN... Continue Reading »
