November 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 065/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER 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 ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Part 7 Claim Form dated 4... Continue Reading »
November 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) L.L.C Defendants/Respondent ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE 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 amendments... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (A FIRM) (3) KPMG LLP... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 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 (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
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/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim Form dated 14 January 2021... Continue Reading »
November 01, 2023 court of first instance - Orders
Claim No. CFI 009/2023 Claim No. CFI 005/2016 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 (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE... Continue Reading »
November 01, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants JUDGMENT OF JUSTICE SIR PETER... Continue Reading »
October 31, 2023 court of first instance - Orders
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars of Claim dated 16 June 2023... Continue Reading »
October 31, 2023 court of first instance - Orders
Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form being filed on 19 August 2022 and amended on 25 August 2022 (the... Continue Reading »
October 30, 2023 court of first instance - Orders
Claim No. CFI 029/2018 Claim No. CA 005/2022 Claim No. CA 006/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER WITH REASONS OF REGISTRAR AYESHA BIN KALBAN UPON considering the Order with Reasons of Justice... Continue Reading »
