October 02, 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 Order of Justice... Continue Reading »
October 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 032/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON reviewing the Claimant’s Application Notice dated 5 June 2023 (the “Summary Judgment Application”)... Continue Reading »
September 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIRAB Claimant/Respondent and MARQUF Defendant/Appellant ORDER OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Judgment of H.E. Justice Maha Al Mheiri dated 19 May 2023 AND UPON the Appellant’s... Continue Reading »
September 28, 2023 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)... Continue Reading »
September 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 7 November 2022 AND UPON the Amended Case Management Order of H.E. Justice Nassir Al... Continue Reading »
September 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENT LIMITED Claimant and AJAY SETHI Defendant Trial : 20 June 2023 Counsel : Mr Karim Mahmoud instructed by Hadef and Partners LLC for the Claimant Mr Salah Mattoo instructed by M.B. Kemp... Continue Reading »
September 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJINDER MAKHIJANI (7)... Continue Reading »
September 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESATE BROKER LLC Claimant/Applicant and SIR REAL ESTATE LLC Defendant/Respondent Hearing : 22 September 2023 Counsels : Mr Tom... Continue Reading »
September 27, 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 and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and... Continue Reading »
September 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s Application No. CFI-033-2022/7 dated 20 September 2023... Continue Reading »
September 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants CONSENT ORDER UPON reviewing the correspondence... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 034/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE LTD Claimant and (1) MITSUJI KONOSHITA (2) APF GROUP CO LTD (IN RECEIVERSHIP) Defendants Hearing : 7 September 2023 Counsels :... Continue Reading »
