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 »
August 29, 2021 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) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL... Continue Reading »
August 29, 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 LTD Claimant and (1) AL TAMIMI & CO LTD (2) GRAND VALLEY GENERAL TRADING LLC Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Second Defendant’s Application No.... Continue Reading »
August 26, 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 (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
August 26, 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 (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »
August 25, 2021 court of first instance - Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
August 25, 2021 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 Defendant’s application to contest the DIFC Courts’ jurisdiction over the Claimant’s claim served on 29 July 2021 (the... Continue Reading »
August 25, 2021 court of first instance - Orders
Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendants CONSENT ORDER UPON the Claimant’s Part 8 Claim Form filed pursuant to RDC 28.47 and issued on 24 November 2019 (the “DIFC... Continue Reading »
August 25, 2021 court of first instance - Orders
Claim No. CFI 080/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGCF GENERAL PARTNER LIMITED Claimant and (1) KPMG LOWER GULF LIMITED (2) KPMG LLP Defendants CONSENT ORDER UPON the Claimant’s Part 8 Claim Form filed pursuant to RDC 28.47 and issued on 24 November 2019 (the “DIFC... Continue Reading »
August 24, 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 issuance of the Claim Form in these proceedings on 1 July 2021 AND UPON the filing of an... Continue Reading »
August 23, 2021 court of first instance - Orders
Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN 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, (the... Continue Reading »
August 23, 2021 court of first instance - Orders
Claim No. CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant ORDERS OF JUSTICE ROGER GILES UPON the Judgment of Justice Roger Giles issued on 11 July 2021 AND UPON reviewing the draft orders provided by the... Continue Reading »
