November 30, 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 30, 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 JUSTICE SIR PETER GROSS UPON reviewing the Defendant's Application No. CFI-069-2020/3 seeking to amend an accidental slip in the Judgment of... Continue Reading »
November 30, 2021 court of first instance - Orders
Claim No: CFI 075/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN M/S AL HADEEL HASAN LLC Claimant and M/S STEPHENSON HARWOOD MIDDLE EAST LLP Defendant CONSENT ORDER UPON the parties agreeing to extend the deadline for the Defendant to file the defence until 9 December 2021 IT IS HEREBY... Continue Reading »
November 25, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF THE REGISTRAR NOUR HINIEDI UPON the Order of Justice Wayne Martin dated 7 October 2021 transferring the case... Continue Reading »
November 25, 2021 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant's... Continue Reading »
November 24, 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 RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (In Liquidation) Defendant CONSENT ORDER UPON the Parties’ agreement to vacate the directions hearing scheduled on 16... Continue Reading »
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 - 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 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 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 »
