November 10, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED(5) MS MEERA KOUL Defendants ORDER OF JUDICIAL OFFICER... Continue Reading »
November 09, 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 ORDER OF H.E JUSTICE NASSIR AL NASSER... Continue Reading »
November 09, 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant AL BUHAIRA INTERNATIONAL SHIPPING INC Proposed Second Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »
November 08, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK... Continue Reading »
November 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUMMIT AHUJA Claimant and MAGDI HASSAN SIRELKHATIM HAG ELAMIN Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 4 October 2022 (the “Claim”) AND UPON the... Continue Reading »
November 07, 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 ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendants’... Continue Reading »
November 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR OTHMAN ABDULLAH O ALSWAYEH Claimant and GII ISLAMIC REIT (CEIC) LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application No. CFI-025-2022/2... Continue Reading »
November 01, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2022 IN 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 WITH REASONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of Deputy Chief Justice Ali... Continue Reading »
November 01, 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 ORDER OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON reviewing the... Continue Reading »
October 31, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
October 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and MR SHEHAB M. GARGASH & OTHERS Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
