November 07, 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 AMENDED ORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »
November 07, 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 and DONNA BENTON Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Judgment of Justice Lord Angus Glennie dated 22 September 2023 (the... Continue Reading »
November 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 096/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C. Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON reviewing Application No. CFI-096-2022/4 filed by... Continue Reading »
November 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD(4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »
November 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the parties having entered into a consent order dated 8 May 2023 recording the Defendant’s consent to the... Continue Reading »
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 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 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 17... Continue Reading »
November 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 CA 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants/Respondents ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Respondents’ Application... 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 »
