January 25, 2022 ARBITRATION - ORDERS
Claim No: ARB 035/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANC BETWEEN MIBOT Claimant and MFAST Defendant ORDER WITH REASONS OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Defendant’s Application No. ARB-035-2020/1 dated 18 April 2021 for the judgment in default of... Continue Reading »
January 24, 2022 court of first instance - Orders
Claim No. CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Freezing Order of Justice Sir Jeremy Cooke dated 14 January 2021 AND UPON reviewing the relevant... Continue Reading »
January 19, 2022 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
January 18, 2022 court of first instance - Orders
Claim No: CFI 045/2020 IN 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 »
January 17, 2022 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application No. CFI-033-2021/6 dated 10 November 2021 (the... Continue Reading »
January 17, 2022 court of first instance - Orders
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the request for a Default Costs Certificate made by the Claimant on 11 November 2021 (the... Continue Reading »
January 17, 2022 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application No. CFI-033-2021/6 dated 10 November 2021 (the... Continue Reading »
January 14, 2022 court of first instance - Orders
Claim No. CFI 004/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF WINGS FZE Applicant/Claimant and A AND K TRADING LIMITED Respondent/Defendant FREEZING ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF A AND K TRADING LIMITED DISOBEY THIS ORDER THE DIRECTORS OF A AND K TRADING MAY BE... Continue Reading »
January 14, 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 »
