August 15, 2023 court of first instance - Orders
Claim No. CFI 025/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUMCHIMANCHI (6) RAJENDER (RAJINDER) MAKHIJANI (7) PARAG GUPTA (8)... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the First Defendant’s Application Notice... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MR. MITHLESH GARG (5) SNS TRADING DMCC LIMITED Defendants... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Application by R.E. Lee International (Cayman) Ltd (the “Proposed Additional... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the date for filing and serving of the Reply having been extended to 4pm on 4 August 2023 and the Case... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the First Defendant’s Application Notice... Continue Reading »
August 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 IN 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)... Continue Reading »
August 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant DEFAULT JUDGMENT OF H.E. NASSIR AL NASSER UPON the Request made by the Claimant dated 24 July 2023 for a Default Judgment (the... Continue Reading »
August 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2023 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 FUJAIRAH FZC LLC... Continue Reading »
August 09, 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 the Consent Order dated 21 June 2023 (the “Order” AND UPON the parties agreeing to the terms of this Consent... Continue Reading »
August 09, 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 the Consent Order dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent... Continue Reading »
August 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD(3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants CASE MANAGEMENT... Continue Reading »
