September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants Claim No. CFI 108/2021 (1) ALEXANDER REUTER... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONL PROPERTIES LIMITED Defendants FINAL COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No. CFI-064-2022/1 dated 31... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the Order of H.E. Justice Shamlan Al Sawalehi dated... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendant CONSENT ORDER UPON the parties having reached a settlement agreement on 14 September 2023... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON... Continue Reading »
September 15, 2023 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Part 7 Claim Form dated 4 April 2021 AND UPON the... Continue Reading »
September 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR SANJEEV SAWHNEY (2) MRS ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CASE MANAGEMENT ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the Court file AND UPON... Continue Reading »
September 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MR. MITHLESH GARG(5) SNS TRADING DMCC Defendants DEFAULT JUDGMENT... Continue Reading »
September 13, 2023 court of first instance - Orders
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants CONSENT ORDER UPON the First,... Continue Reading »
September 12, 2023 court of first instance - Orders
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Claimant’s Amended Application No. CFI-020-2023/1 dated 2 June 2023 for Immediate... Continue Reading »
September 11, 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 MIQAL Claimant/Respondent and MERANI Defendant/Appellant ORDER WITH REASONS OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Judgment of H.E. Justice Maha Al Mheiri dated 19 May 2023 AND UPON the Appellant’s Appeal... Continue Reading »
