February 14, 2023 court of first instance - Orders
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 19 January 2023 (the “Order”) AND UPON an agreement reached between the... Continue Reading »
February 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Second Defendant’s Application No.... Continue Reading »
February 10, 2023 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 6 February 2023... Continue Reading »
February 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »
February 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants/Appellants... Continue Reading »
February 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED (AND THE COMPANIES IDENTIFIED IN SCHEDULES 1 TO 3 OF THE CLAIM FORM) Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER... Continue Reading »
February 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order of the Registrar issued on 12 April 2022 (the... Continue Reading »
February 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Defendant’s Application Notice CFI-045-2022/1 dated 30... Continue Reading »
February 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 069/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant and (1) CHROMEAGE FZE (2) VELOCITY SYSTEMS AND SOLUTIONS LLC (3) MR DURGA BANERJEE BELLAMKONDA Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI... Continue Reading »
February 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Claimants and ROBERT ANTHONY JONES Defendant DISCHARGE OF THE FREEZING ORDER AND INJUCTION UPON the Claimants’... Continue Reading »
February 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »
February 03, 2023 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 ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022... Continue Reading »
