December 08, 2021 Court of Appeal - Orders
Claim No: TCD 003/2020 CA 014/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST... Continue Reading »
December 08, 2021 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
December 07, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16... Continue Reading »
December 07, 2021 court of first instance - Orders
Claim No. CFI 093/2020 Claim No. CFI 116/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant and CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON... Continue Reading »
December 07, 2021 court of first instance - Judgments
Claim No: CFI 094/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATINS Claimant and LIDINA Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 29 November 2021 Counsel : Nikhat Sardar Khan instructed by Kochhar & Co Legal Consultants on behalf of the... Continue Reading »
December 07, 2021 court of first instance - Orders
Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMED BALLAMA ALTAMIMI Claimant/Applicant And (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK... Continue Reading »
December 06, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »
December 06, 2021 court of first instance - Orders
Claim No: CFI 076/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LYRICIA Appellant and LEXI Respondent ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the judgment of H.E. Justice Maha Al Mheiri dated 1 September 2021 (the “Judgment”) AND UPON reviewing the Claimant’s... Continue Reading »
December 06, 2021 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 DIRECTIONS ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application No. CFI-033-2021/6 dated 9 November 2021 (the... Continue Reading »
