July 04, 2022 court of first instance - Orders
Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »
July 04, 2022 court of first instance - Orders
Claim No. CFI 107/2021 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made... Continue Reading »
July 01, 2022 court of first instance - Orders
Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application No. CFI-044-2021/2 filed by the Claimant on 29 June 2022 seeking to stay... Continue Reading »
June 29, 2022 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 Applicant/Claimants and ROBERT ANTHONY JONES Respondent/Defendant RULING ON APPLICATON FOR WORLDWIDE FREEZING ORDER OF JUSTICE ROBERT FRENCH PENAL... Continue Reading »
June 28, 2022 court of first instance - Orders
Claim No: CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the Judgment of Justice Sir Jeremy Cooke dated 13 June 2022 AND UPON the Parties having agreed to the terms set forth in this Consent Order IT... Continue Reading »
June 28, 2022 court of first instance - Orders
Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants CONSENT ORDER UPON the Defendants' renewed application... Continue Reading »
June 28, 2022 court of first instance - Orders
Claim No: CFI 020/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STORMHARBOUR SECURITIES LP Claimant and NOOR BANK PJSC Defendant CONSENT ORDER UPON the Claimants having filed and served Notice of Discontinuance in relation to this claim against the Defendant. AND UPON the parties having... Continue Reading »
June 24, 2022 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CONSENT ORDER UPON the Order of the Registrar dated 30 May 2022 (the “Order”) AND UPON the consent of the parties IT IS HEREBY... Continue Reading »
June 24, 2022 court of first instance - Orders
Claim Nos: CFI 027/2018 / CA 014/2019 and CFI 022/2020 / CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CFI 027/2018 / CA 014/2019 (1) AMIRA C FOODS INTERNATIONAL DMCC (2) AK GLOBAL BUSINESS FZE Claimant and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party CFI 022/2020 / CA... Continue Reading »
June 21, 2022 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 and ARIF NAQVI Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE SIR JEREMY COOKE UPON the Case Management Order of the Registrar Nour Hineidi issued on 22 March 2022 AND UPON the Claimant filing their... Continue Reading »
June 21, 2022 court of first instance - Orders
Claim No. CFI 024/2020 CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2)... Continue Reading »
June 21, 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) Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s... Continue Reading »
