December 15, 2021 court of first instance - Orders
Claim No. CFI 031/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HIS EXCELLENCY HAMAD SUHAIL AL KHAILI Claimant and BNP PARIBAS WEALTH MANAGEMENT (DIFC) LIMITED Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Defendant’s Application No. CFI-031-2021/1 dated 30 September 2021... Continue Reading »
December 14, 2021 court of first instance - Orders
Claim No. CFI 059/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER AND LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 4 August 2020... Continue Reading »
December 12, 2021 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMNIMIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reading the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
December 12, 2021 court of first instance - Orders
Claim No: CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK (DIFC BRANCH) Defendant CONSENT ORDER UPON the Defendant’s Application No: CFI-044-2021 for Immediate Judgment issued on 24 October 2021 (the “Application”).... Continue Reading »
December 09, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI-047-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »
December 09, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 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 TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16... Continue Reading »
December 08, 2021 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
December 07, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 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 TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16... Continue Reading »
December 07, 2021 court of first instance - Orders
Claim No. CFI 093/2020 Claim No. CFI 116/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant and CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON... Continue Reading »
December 07, 2021 court of first instance - Judgments
Claim No: CFI 094/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATINS Claimant and LIDINA Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 29 November 2021 Counsel : Nikhat Sardar Khan instructed by Kochhar & Co Legal Consultants on behalf of the... Continue Reading »
December 07, 2021 court of first instance - Orders
Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMED BALLAMA ALTAMIMI Claimant/Applicant And (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK... Continue Reading »
December 06, 2021 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 DIRECTIONS ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No. CFI-033-2021/6 dated 9 November 2021 (the... Continue Reading »
