May 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Case Management... Continue Reading »
May 03, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 510/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NYLA Claimant/Respondent and NAOMI LIMITED Defendant/Applicant ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 13 March 2024 (the... Continue Reading »
May 03, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 030/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NEMI Claimant and NESSIM Defendant Hearing : 29 April... Continue Reading »
May 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (formerly Access International FZC) (2) PHOEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants and the Defendant agreeing to... Continue Reading »
May 02, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Applicants and BANKSARASIN-ALPEN (ME) LIMITED (in liquidation) Respondent ORDER... Continue Reading »
May 01, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 517/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL LEASING TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN NILSA Claimant and NOORI Defendant Hearing :... Continue Reading »
April 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR EDMOND... Continue Reading »
April 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN 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 Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
April 30, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED... Continue Reading »
