February 02, 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 the agreement of the parties pursuant to RDC 16.11 to extend the period for filing the defence of the Defendant UPON the agreement of the parties pursuant... Continue Reading »
February 02, 2022 court of first instance - Orders
Claim No. CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »
January 31, 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 Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of Justice Sir Jeremy Cooke dated 14 January 2021 AND UPON the Order of Justice Sir... Continue Reading »
January 28, 2022 court of first instance - Orders
Claim No. CFI 053/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C. Claimant and (1) GAURAV DHAWAN (2) GEETANJALI GROVER Defendants DEFAULT JUDGMENT MADE BY H.E JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 27 January 2022 (“Request”) for a Default... Continue Reading »
January 28, 2022 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
January 26, 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 AGREED CASE MANAGEMENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
January 26, 2022 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Defendants CONSENT ORDER UPON the Claimant's application for a committal order against the Defendants on 14 December 2020... Continue Reading »
January 26, 2022 court of first instance - Orders
Claim No: CFI 056/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG MOHAMED ABDELSALAM ABDELRAHMAN Claimant and EXEPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/5 dated 6 December 2021... Continue Reading »
January 26, 2022 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
January 25, 2022 court of first instance - Judgments
Claim No: CFI 074/2021 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 MACEO Claimant/Respondent and MACBETH RESTAURANT AND LOUNGE Defendant/Appellant JUDGMENT OF H.E. JUSTICE SHAMLAN Al SAWALEHI Hearing :... Continue Reading »
January 25, 2022 court of first instance - Orders
Claim No. CFI 087/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant and SAJID BARKAT ALI BARKAT Defendant CONSENT ORDER UPON the parties having agreed to an order in the following terms IT IS HEREBY ORDERED BY CONSENT THAT: 1. The Claimant is granted an... Continue Reading »
January 24, 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 Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of Justice Sir Jeremy Cooke dated 14 January 2021 AND UPON reviewing the relevant... Continue Reading »
