November 14, 2021 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 OF JUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s Application No. CFI-056-2021/3 seeking permission to comment on the... Continue Reading »
November 10, 2021 court of first instance - Orders
Claim No. CFI 072/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SPAFAX AIRLINE NETWORK LTD Claimant and IMG THEME PARK L.L.C. Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON this claim being filed on 5 September 2021 in the Court of First Instance as a Part 8 claim AND UPON the... Continue Reading »
November 10, 2021 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 FREEZING ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE... Continue Reading »
November 09, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant having served a Defence on 12 October 2021 AND UPON the Order dated 1 November 2021... Continue Reading »
November 08, 2021 court of first instance - Orders
Claim No. CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 7 November 2021 IT IS HEREBY ORDERED... Continue Reading »
November 08, 2021 court of first instance - Orders
Claim No. CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant CONSENT ORDER UPON the Agreed Case Management Order dated 11 October 2021 AND UPON the Claimant and Defendant (the “Parties”) engaging in... Continue Reading »
November 08, 2021 court of first instance - Orders
Claim No. CFI 083/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIBERTECH FIBRE GLASS PRODUCT TR. LLC Claimant and MINT CREATIVE PRODUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 3 November 2021 for a Default Judgment... Continue Reading »
November 04, 2021 court of first instance - Orders
Claim No: CFI 045/2020 IN 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 04, 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 04, 2021 court of first instance - Orders
Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LIMITED Claimant and (1) AL TAMIMI &COMPANY LIMITED (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 29... Continue Reading »
November 03, 2021 court of first instance - Orders
Claim No. CFI 088/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED BANK Applicant and AHMED KAZZAZ First Respondent/ Intended First Defendant SHEILA KAZZAZ Second Respondent/ Intended Second Defendant FREEZING INJUNCTION AND PROVISION OF INFORMATION ORDER OF JUSTICE SIR... Continue Reading »
November 03, 2021 court of first instance - Orders
Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT 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 »
