October 20, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF... Continue Reading »
October 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.À R.L. Claimants and (1)... Continue Reading »
October 20, 2022 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 JUSTICE SIR JEREMY COOKE UPON the Second Defendant’s Application No. CFI-030-2022/11 dated 11 August... Continue Reading »
October 20, 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 Claimant and MR ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Judgment of Justice Sir Richard Field dated 6 April 2022 AND UPON the Order with Reasons of... Continue Reading »
October 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Claimant and A AND K TRADING LIMITED Defendant ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI ALMADHANI UPON the Contempt Order of Justice Sir Jeremy Cooke dated 11 March 2022 (the “Contempt... Continue Reading »
October 18, 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 CONSENT ORDER UPON paragraph 3 of the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) setting out timelines for the agreement and... Continue Reading »
October 18, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant/Applicant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendant/Respondent ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Order with Reasons of... Continue Reading »
October 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 (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) BAVAGUTHU RAGHURAM SHETTY Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER... Continue Reading »
October 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 (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE... Continue Reading »
October 14, 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 SHEHAB M. GARGASH & OTHERS Defendants CONSENT ORDER UPON reviewing the Consent Order issued in this Case dated 10 October 2022 (the “October Consent Order”).... Continue Reading »
October 13, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN... Continue Reading »
October 13, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants/Applicants and HANA HABIB MANSOOR HABIB AL HERZ Defendant/Respondent ORDER OF H.E. JUSTICE MAHA ALMHEIRI PENAL NOTICE NOTICE: YOU, HANA HABIB MANSOOR... Continue Reading »
