July 01, 2021 court of first instance - Orders
Claim No: CFI 054/2019 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 LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »
July 01, 2021 court of first instance - Orders
Claim No. CFI 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the Parties agreeing to the terms of this Order. BY CONSENT, IT IS ORDERED THAT: 1. The... Continue Reading »
July 01, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
July 01, 2021 court of first instance - Orders
Claim No. CFI 048/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES REIT (CEIC) PLC Claimant and (1) ROYAL VISION CAPITAL (DIFC) LIMITED (2) ROYAL VISION ASSET MANAGEMENT LIMITED (3) MATJAZ ZADRAVEC (4) STEFAN FRIEB Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICR MAHA AL MHEIRI UPON... Continue Reading »
July 01, 2021 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant ORDER OF JUSTICE ROGER GILES UPON the Default Judgment made by Judicial Officer Maha Al Mehairi on 26 June 2019 (the “Default Judgment”) AND UPON the... Continue Reading »
July 01, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 429/2020 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 NASSIR AL NASSER BETWEEN LAJESH Claimant and LAASYA Defendant Hearing : 20 June 2021 Further... Continue Reading »
June 30, 2021 court of first instance - Judgments
Claim No: CFI 042/2021 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 FIRST INSTANCE BETWEEN LUTYANS Appellant/Claimant and LITHA Respondent/Defendant JUDGMENT OF H.E JUSTICE OMAR AL MUHAIRI UPON the Judgment of H.E Justice Maha Al Mheiri... Continue Reading »
June 30, 2021 court of first instance - Orders
Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant and MASHREQ BANK PSC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 15 June 2021 for a Default Judgment (“Request”) pursuant to... Continue Reading »
June 29, 2021 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 Agreement of the Claimant and the Defendants IT IS... Continue Reading »
