May 27, 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 ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Case Management Order of H.E. Justice Nasser Al Nassir dated 14 July 2021 (the “Original Case... Continue Reading »
May 27, 2022 court of first instance - Judgments
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... Continue Reading »
May 26, 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 OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No.... Continue Reading »
May 25, 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 PROCEDURAL ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s... Continue Reading »
May 19, 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 »
May 17, 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 ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts AND UPON the agreed Case Management Order issued on 26 January 2022 AND UPON hearing counsel for... Continue Reading »
May 13, 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 deadline for the First and... Continue Reading »
May 13, 2022 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 ORDER OF H.E JUSTICE NASSIR AL NASSER UPON paragraphs 6 to 9 of the Case Management Order dated 12 April 2022 AND UPON the Redfern... Continue Reading »
May 13, 2022 court of first instance - Judgments
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 JUDGMENT OF JUSTICE LORD ANGUS GLENNIE UPON the Rules of... Continue Reading »
May 12, 2022 court of first instance - Orders
Claim No. CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EAST FISH PROCESSING L.L.C. Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants ORDER OF JUSTICE WAYNE MARTIN UPON the Rules of the DIFC Courts (“RDC”) AND UPON the Case Management... Continue Reading »
May 12, 2022 court of first instance - Orders
Claim No: CFI 090/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO (currently named FAST TELECOM... Continue Reading »
May 12, 2022 court of first instance - Orders
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the issuance of directions by Justice Sir Peter Gross dated 29 April 2022 concerning the parties’... Continue Reading »
