March 24, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 060/2022 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 OF DIFC COURTS BEFORE SCT JUDGE DELVIN SUMO BETWEEN LARGO Claimant and LAWAHIZ Defendant Hearing : 18 March 2022 Further submissions :... Continue Reading »
March 24, 2022 ARBITRATION - ORDERS
Claim No. ARB 017-2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CESFIN VENTURES LLC (2) CESSNA FINANCE CORPORATION (acting via its Attorney, Cesfin Ventures LLC) Claimants and (1) AL GHAITH HOLDING COMPANY PJSC First Defendant (2) ABU DHABI COMMERCIAL BANK PJSC Proposed Second... Continue Reading »
March 24, 2022 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 »
March 24, 2022 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 AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 5 December 2021 ordering the Defendant to pay... Continue Reading »
March 24, 2022 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 »
March 24, 2022 court of first instance - Orders
Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH Defendant CONSENT ORDER UPON the Claimant and the Defendant having reached an agreement that the proceedings in this case shall be consolidated with two related cases AND... Continue Reading »
March 24, 2022 court of first instance - Orders
Claim No: CFI 078/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN INVESTMENTS PSC Defendant CONSENT ORDER UPON the Claimant and the Defendant having reached an agreement that the proceedings in this case shall be consolidated with two related cases;... Continue Reading »
March 24, 2022 court of first instance - Orders
Claim No: CFI 81/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED Defendant CONSENT ORDER UPON the Claimant and the Defendant having reached an agreement that the proceedings in this case shall be consolidated with... Continue Reading »
March 24, 2022 Arbitration - Orders
IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE Claim No. ARB 017/2020 BETWEEN (1) LATEEF (2) LUKMAN (acting via its Attorney, Lateef) Claimants and (1) LIELA First Defendant LIYANI Proposed Second Defendant Claim No. ARB 021/2021 AND BEWEEN: (1) LATEEF (2) LUKMAN (acting via its Attorney, Lateef)... Continue Reading »
