September 22, 2021 court of first instance - Orders
Claim No. CFI 063/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and (1) INFINITE PARTNERS INVESTMENT LLC (2) KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI (3) HIS EXCELLENCY SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (4) FRESHLY FOODS BAKERY LLC (5) FRESHLY FROZEN FOODS FACTORY LLC... Continue Reading »
September 21, 2021 court of first instance - Orders
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendants CONSENT ORDER UPON the parties having agreed to an order in... Continue Reading »
September 21, 2021 Court of Appeal - Judgments
Claim No: CA 002/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL... Continue Reading »
September 21, 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) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
September 21, 2021 Court of Appeal - Judgments
Claim No: CA 002/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL... Continue Reading »
September 20, 2021 court of first instance - Order
Claim Nos: CFI 016/2021 CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant in CFI-016-2021 and CFI-023-2021 and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants in CFI-016-2021 and CFI-023-2021 (4) PAUL PRETLOVE... Continue Reading »
September 20, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 225/2021 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 TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LONOD Claimant and LACINI Defendant Hearing : 23 August 2021 Judgment :... Continue Reading »
September 19, 2021 Court of Appeal - Judgments
Claim No: CA 006/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND JUSTICE ROBERT FRENCH BETWEEN LOVYA Claimant/Appellant and LAY Defendant/Respondent JUDGMENT... Continue Reading »
September 16, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the issuance of the Claim Form in these proceedings on 1 July 2021 AND UPON the Consent Order... Continue Reading »
