November 24, 2021 court of first instance - Orders
Claim No. CFI 060/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant AGREED ORDER PURSUANT TO RDC 36.28 AND 36.29 UPON the Claimant and Defendant having agreed to the terms set forth in the schedule hereto (the... Continue Reading »
November 23, 2021 court of first instance - Orders
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) ABDULLA SAEED BAKHEET OBAID ALJABERI (4) ALI MOHAMED (5) ELITE HOLDING GROUP Defendants ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing... Continue Reading »
November 22, 2021 court of first instance - Orders
Claim No. CFI 058/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARINA BAY SANDS PTE LTD Claimant and FARIDODIN HASSAN AHMADI Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON reviewing the request made by the Claimant on 18 November 2021 for a Default Judgment in... Continue Reading »
November 22, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUGDMENT OF JUSTICE SIR PETER GROSS Introduction 1. The substantive issues between the parties were dealt with in my judgment dated 8 August 2021 (the... Continue Reading »
November 21, 2021 court of first instance - Orders
Claim No. CFI 044/2021 IN 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 Claimant filing the Application No. CFI-044-2021/1 dated 24 October 2021 for immediate judgment (the... Continue Reading »
November 18, 2021 court of first instance - Orders
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) ABDULLA SAEED BAKHEET OBAID ALJABERI (4) ALI MOHAMED (5) ELITE HOLDING GROUP Defendants ORDER OF JUSTICE SIR RICHARD FIELD UPON the... Continue Reading »
November 17, 2021 court of first instance - Orders
Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER UPON READING the Claimant’s application to adjourn the Pre-Trial Hearing to be listed on 27 January 2022 and the Trial to be listed on 23 February... Continue Reading »
November 17, 2021 court of first instance - Orders
Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER UPON READING the Claimant’s application to adjourn the Pre-Trial Hearing to be listed on 27 January 2022 and the Trial to be listed on 23 February... Continue Reading »
November 16, 2021 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 PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (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 BSC... Continue Reading »
November 16, 2021 court of first instance - Orders
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Defendant's Application No. CFI-069-2020/1 seeking "to dispense with the requirement for... Continue Reading »
November 14, 2021 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) VJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
November 14, 2021 court of first instance - Orders
Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (2) SHAHAB HAIDER Defendants CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on... Continue Reading »
