January 06, 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 LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MRS. MITHLESH GARG (5) SNS TRADING DMCC Defendants... Continue Reading »
January 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 074/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUHAG Appellant/Defendant and MUKTI Respondent/Claimant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 22 December 2022 Counsel :... Continue Reading »
January 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 014/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAR AL MAL LIMITED Claimant and BARCELONA SPAIN ELITE S.L.- BSE Defendant ORDER OF DISCONTINUANCE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant having filed a Notice of Discontinuance... Continue Reading »
January 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »
January 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant CONSENT ORDER UPON the Claimant’s Progress Monitoring Information Sheet dated 22 December 2023 AND UPON the Defendant’s... Continue Reading »
January 02, 2023 court of first instance - Orders
Claim No. CFI 059/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BILT MIDDLE EAST LLC Claimant and AL GHANDI CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY LLC Defendant CONSENT ORDER UPON considering the Order of Justice Sir Jeremy Cooke dated 22 November 2022 AND UPON the parties having... Continue Reading »
December 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant AMENDED CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND UPON the... Continue Reading »
December 23, 2022 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 made... Continue Reading »
December 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LTD Claimant and (1) AL TAMIMI & CO LTD (2) GRAND VALLEY GENERAL TRADING LLC Defendants Claim No. CFI 044/2018 GRAND VALLEY GENERAL TRADING LLC Claimant and (1) GGICO SUNTECK... Continue Reading »
December 23, 2022 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 Default Judgment of H.E. Justice Nassir Al Nasser... Continue Reading »
December 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD MOSA ABD AL ARABIAT (5) ABDALLA JUMA AL SARI Defendants... Continue Reading »
December 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND... Continue Reading »
