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 »
October 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant / Applicant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants / Respondents ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »
October 11, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) MACNES GENERAL TRADING LLC (2) MR PRASHANT SETHI Defendants DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant... Continue Reading »
October 11, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant's Application Notice No. CFI-034-2022/1 dated 6 October 2022... Continue Reading »
October 11, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LOMBARD NORTH CENTRAL PLC Claimant and R D K INTERNATIONAL LLC Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 27 September 2022 (the “Request”) for a Default... Continue Reading »
October 10, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file ND UPON Areading the... Continue Reading »
October 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants CONSENT ORDER... Continue Reading »
October 06, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 086/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAPIS Claimant and LARAMIE First Defendant LASH Second Defendant JUDGMENT OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s Claim form filed on 5 December 2019 (the “Claim”) AND UPON... Continue Reading »
