March 16, 2021 court of first instance - Orders
Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and AL TAZEEN GENERAL TRADING LLC Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reviewing the Rules of the DIFC Courts (the “RDC”) AND UPON the... Continue Reading »
March 16, 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 Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 027/2018 / CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) PRIME STAR ENERGY FZE (2) HAMEED SYED SALAHUDDIN Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-027-2021/2dated 14 March... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »
March 16, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 402/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LETIER Claimant and LUTINER Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form dated 12 November 2020 (the “Claim”) AND UPON this Claim having been called for a Consultation before SCT... Continue Reading »
March 16, 2021 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 039/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LEKISHA Claimant and LELIMA TECHNICAL CONTRACTING LLC Defendant JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON this claim having been called for a hearing before H.E. Justice Nassir Al Nasser on 15 March 2021 AND UPON the... Continue Reading »
March 15, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and 1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CASE MANAGEMENT ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Court... Continue Reading »
March 15, 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 »