DIFC Courts

CFI 044/2023 Perridon Holdings Limited v Rafiq Ghassan Rafiq Shabib

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 »

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C)

August 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant / Applicant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant / Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

CFI 050/2023 LXT Real Estate Broker LLC v SIR Real Estate LLC (Formerly Luxhabitat Real Estate L.L.C)

August 02, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant / Applicant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant / Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

CFI 050/2023 LXT Real Estate Broker L.L.C v SIR Real Estate L.L.C. (Formerly Luxhabitat Real Estate L.L.C)

July 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and SIR REAL ESTATE L.L.C. (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant/Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

CFI 050/2023 LXT Real Esate Broker LLC v SIR Real Estate LLC

July 28, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and SIR REAL ESTATE L.L.C. (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant/Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form... Continue Reading »

CFI 050/2023 LXT Real Estate Broker L.L.C v SIR Real Estate L.L.C. (Formerly Luxhabitat Real Estate L.L.C)

July 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and SIR REAL ESTATE L.L.C. (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant/Respondent AMENDED ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8... Continue Reading »

CFI 050/2023 LXT Real Estate Broker L.L.C v SIR Real Estate L.L.C. (Formerly Luxhabitat Real Estate L.L.C)

July 26, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and SIR REAL ESTATE L.L.C. (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant/Respondent AMENDED ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim... Continue Reading »

CFI 050/2023 LXT Real Estate Broker L.L.C v Luxhabitat Real Estate L.L.C

July 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and LUXHABITAT REAL ESTATE L.L.C Defendant/Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 AND... Continue Reading »

CFI 050/2023 LXT Real Estate Broker L.L.C v LUXHABITAT Real Estate L.L.C

July 25, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant/Applicant and LUXHABITAT REAL ESTATE L.L.C Defendant/Respondent ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 AND UPON the... Continue Reading »

CFI 051/2023 Carmon Reestrutura - Engenharia E Serviços Técnicos Especiais, LDA v Antonio Joao Catete Lopes Cuenda

July 24, 2023 court of first instance - Orders

Claim No: CFI 051/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN CARMON REESTRUTURA - ENGENHARIA E SERVIÇOS TÉCNICOS ESPECIAIS, LDA Claimant and ANTONIO JOAO CATETE LOPES CUENDA Defendant ORDER OF JUSTICE WAYNE MARTIN PENAL NOTICE IF YOU, ANTONIO JOAO CATETE LOPES CUENDA,... Continue Reading »

Union Bank Of India (DIFC Branch) v (1) Velocity Industries LLC (2) Velocity Ventures Ltd (3) Umaku Trade Invest Limited (4) Vijey Kapoor (5) Ravi Kuchimanchi (6) Rajender [rajinder] Makhijani (7)...

July 17, 2023 court of first instance - Judgments

Claim No. CFI 025/2020 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 KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »

CFI 092/2022 IDBI Bank Limited (DIFC Branch) v (1) Kwality Dairy Products FZE (2) Mr Sanjay Dhingra

July 14, 2023 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Request of the Claimant... Continue Reading »