September 02, 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 (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application Notice No.... Continue Reading »
September 01, 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 DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 30 August 2021 for a Default Judgment against... Continue Reading »
September 01, 2021 court of first instance - Orders
Claim No. CFI 024/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2) SUNSET HOSPITALITY... Continue Reading »
August 31, 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) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
August 31, 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 DOCUMENT DISCLOSURE ORDER OF JUSTICE ROGER GILES UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 14 July 2021 AND UPON... Continue Reading »
August 31, 2021 court of first instance - Orders
Claim No. CFI 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISCHEBECK TITAN (MIDDLE EAST) SCAFFOLDING LLC Claimant and AL ARIF CONTRACTING CO LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 25 August 2021 for a Default Judgment... Continue Reading »
August 31, 2021 court of first instance - Orders
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant DOCUMENT DISCLOSURE ORDER OF JUSTICE ROGER GILES UPON the Amended Case Management Order of Justice Roger Giles dated 20 April 2021 AND UPON reviewing the... Continue Reading »
August 31, 2021 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 – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
August 31, 2021 court of first instance - Orders
Claim No. CFI 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISCHEBECK TITAN (MIDDLE EAST) SCAFFOLDING LLC Claimant and AL ARIF CONTRACTING CO LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI the request made by the Claimant on 25 August 2021 for a Default Judgment... Continue Reading »
August 30, 2021 court of first instance - Judgments
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants JUDGMENT OF JUSTICE SIR RICHARD FIELD... Continue Reading »
August 30, 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) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
August 29, 2021 court of first instance - Orders
Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (“SECUTRONIC”) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant CONSENT ORDER UPON the issuance of the Registry’s direction dated 1 August 2021, directing the parties... Continue Reading »
