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 »
January 13, 2022 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 »
January 13, 2022 court of first instance - Orders
Claim No. CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the Order with Reasons of Justice Sir Jeremy Cooke... Continue Reading »
January 12, 2022 court of first instance - Orders
Claim No: CFI 066/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOLLY Claimant and MATHEW Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim dated 18 July 2021 and amended on 11 October 2021. AND UPON the sale by order of the Khor Fakkan Courts of a Vessel MT... Continue Reading »
January 11, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »
January 11, 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
January 11, 2022
Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW(6) MATHEW SCARIA... Continue Reading »
January 06, 2022 court of first instance - Judgments
Claim No: CFI 073/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASON Claimant/Respondent and MADISON Defendant/Appellant JUDGMENT OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Defendant’s Appeal Notice dated 2 August 2021 (the “Appeal”) AND UPON reviewing the... Continue Reading »
January 05, 2022 court of first instance - Orders
Claim No. CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUMBINI Claimant and LOTIKA Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the reviewing the Claimant’s Application No. CFI-060-2021/2 dated 24 June 2021 (the “Application”) that the current... Continue Reading »
