May 31, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC(3) SARI INVESTMENTS LLC Claimants / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR... Continue Reading »
May 31, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants / Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH(4) MR... Continue Reading »
May 31, 2023 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 (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant having filed a Notice of... Continue Reading »
May 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON the Consent Order dated... Continue Reading »
May 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 029/2018 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 CONSENT ORDER UPON the Order with Reasons of Justice Sir Richard Field dated 17 June 2022 AND UPON the Order with... Continue Reading »
May 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »
May 25, 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) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
May 25, 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 ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim and the Particulars of Claim dated 17 October... Continue Reading »
May 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) SIMMTRONICS SEMICONDUCTORS LTD FZE (2) SIMMTRONICS SEMICONDUCTORS PTE LTD (3) MR INDRAJIT SABHARWAL (4) MRS BHAVNA SABHARWAL Defendants DEFAULT JUDGMENT OF... Continue Reading »
May 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named as Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUQQI Claimant and (1) MUWAN (2) MISAL (3) MINUR (4) MAUT (5) MABTU (6) MARU (7) MIRKI (8) MOFU (9) MEKER Defendants REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Particulars of Claim being served upon the Defendant on 19 April 2023 AND UPON the Defendant filing the... Continue Reading »
