October 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF THE CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 Claim Form issued on 29 September... Continue Reading »
October 15, 2024 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 BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant DEFAULT COSTS CERTIFICATE OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Notice of Commencement of Assessment of... Continue Reading »
October 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST... Continue Reading »
October 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendants’ Application No. CFI-089-2023/4 dated 4 October 2024 seeking... Continue Reading »
October 10, 2024 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 Defendants... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 09, 2024 court of first instance - Orders
Claim No. CFI 001/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHIR Claimant and (1) NASIB (2) NASR Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim Form dated 5 January 2024 (the “Claim”) AND UPON hearing Counsel for the Claimant and the... Continue Reading »
October 08, 2024 court of first instance - Judgments
Claim No: CFI 049/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR UAE Defendant Defendant Hearing : 3 July 2024 Counsel : Mr Santanu Ghosh... Continue Reading »
October 08, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants CONSENT ORDER UPON paragraph 3 of the Order with Reasons of Justice Sir Jeremy Cooke dated 7 August 2024 (the... Continue Reading »
October 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
