December 28, 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 WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Judgment of Justice Sir Peter Gross dated 8 August 2021 AND UPON reviewing the Defendant’s... Continue Reading »
December 28, 2021 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 »
December 27, 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 »
December 27, 2021 court of first instance - Orders
Claim No. CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) RAYMOND SAMIR ZINA RAHMEH (2) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Claimants’ Application No. CFI-019-2018/6 filed on 26 December... Continue Reading »
December 27, 2021 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 »
December 26, 2021 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABI AL HAJ (3)... Continue Reading »
December 23, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 274/2021 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN LEEKHIT Claimant and LILADHAR Defendant Hearing : 16 December 2021... Continue Reading »
December 23, 2021 Court of Appeal - Orders
Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Claimant and EMIRATES NBD BANK PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application no. CA-006-2020/5 dated 7 July 2021 (the... Continue Reading »
December 22, 2021 court of first instance - Orders
Claim No: CFI 032/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KAAMIL Claimant and (1) KAAWA (2) KAABII (3) KADIJA (4) KAEMON (5) KAHNAY (6) KAHONI (7) KAIHA (8) KAILAS (9) KAIDA Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s (“C”)... Continue Reading »
