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 »
June 17, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) MR BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Parties agreeing to extend the... Continue Reading »
June 17, 2022 court of first instance - Orders
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »
June 15, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
June 14, 2022 court of first instance - Judgments
Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN Hearing : 10 May 2022 Counsel : Sarah Malik instructed... Continue Reading »
June 14, 2022 court of first instance - Judgments
Claim No: CFI 028/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MALEIK Appellant and MALHO (a limited liability company) Respondent JUDGMENT OF H.E JUSTICE ALI AL MADHANI Hearing : 12 May 2022 Counsel : Maleik for the Appellant Mallor on behalf of the Respondent... Continue Reading »
June 14, 2022 court of first instance - Orders
Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant CONSENT ORDER UPON the Defendant filing Application No. CFI-012-2022/1 dated 31 May 2022 seeking to vary the Default Judgment of... Continue Reading »
June 13, 2022 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant CONSENT ORDER UPON the Order of H.E Justice Omar Al Mheiri dated 27 July 2021 dismissing Claim... Continue Reading »
June 13, 2022 court of first instance - Judgments
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 JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 7 June 2022 Counsel : Tom Montagu-Smith QC for the Claimant Sean Brannigan QC for the... Continue Reading »
June 10, 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 trial of this claim being listed to commence on 7 June 2022 AND UPON the Parties having agreed to the terms set out in a confidential... Continue Reading »
June 10, 2022 court of first instance - Orders
Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 10 February 2022 (“CMO”) AND UPON the Claimant’s Application No.... Continue Reading »
June 09, 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 SA (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 »
