May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »
May 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »
May 15, 2024 court of first instance - Orders
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief Justice Ali Al... Continue Reading »
May 15, 2024 court of first instance - Orders
Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER UPON the... Continue Reading »
May 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy... Continue Reading »
May 14, 2024 court of first instance - Orders
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF JUSTICE SIR PETER GROSS RULING ON COSTS 1. I am grateful to the parties for... Continue Reading »
May 13, 2024 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) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant’s Application No: CFI-062-2021/7 seeking the Claimants’ response to the Defendant’s Request for... Continue Reading »
May 13, 2024 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 (1) LIBERTY STEEL GROUP LIMITED (2) LIBERTY FE TRADE DMCC Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
May 10, 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 ABHI FINTECH LIMITED Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’ jurisdiction and to strike out the Claim... Continue Reading »
May 10, 2024 court of first instance - Orders
Claim No: CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA ALMUTAWA Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 20 December 2023 AND UPON the Default... Continue Reading »
May 10, 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 ELINX INFOTECH LLC Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the... Continue Reading »
May 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) HORTIN HOLDING LIMITED (2) LODGE HILL LIMITED(3) WESTDENE INVESTMENT LIMITED (4) VS 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER... Continue Reading »
