July 27, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant/Respondent and MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI Fifth Defendant/Applicant (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named Elegance Mobile... Continue Reading »
July 25, 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 DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by... Continue Reading »
July 25, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant TOMLIN ORDER UPON the agreement of the Claimants and the Defendant... Continue Reading »
July 25, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
July 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 014/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAR AL MAL LIMITED Claimant and BARCELONA SPORTS ELITE SL BSE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for Permission to... Continue Reading »
July 18, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQ BANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) H.E. SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC (6) SENORA... Continue Reading »
July 18, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P., DIFC BRANCH Claimant and (1) CENTURION INVESTMENTS (2) H.E. SAEED MOHAMMED BUTTI MOHAMMED KHALFAN AL QEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED AL MUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5)... Continue Reading »
July 15, 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) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQBANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
July 15, 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 OF BAHRAIN BSC (8) AHLI UNITED BANK... Continue Reading »
July 15, 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 the orders of Justice Sir Peter Gross dated 16 June 2022 concerning the parties’... Continue Reading »
July 14, 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 JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimants’ Application No. CFI-005-2021/8 dated 21 June 2022 (the... Continue Reading »
July 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1. AL SOOR INVESTMENTS LLC 2. AL BARAKA INVESTMENTS LLC 3. SARI INVESTMENTS LLC Claimants and 1. JULIUS BAER (MIDDLE EAST) LIMITED 2. BANK JULIUS BAER & CO. LTD 3. EMAD ODEH 4. NICO TSCHUI Defendants CONSENT ORDER UPON the... Continue Reading »
