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 »
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 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 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 »
