DIFC Courts

CFI 043/2020 Bank Of Baroda (DIFC Branch) v (1) Neo Pharma LLC (2) NMC Healthcare LLC (3) New Medical Centre LLC (4) Mr. Bavaguthu Raghuram Shetty

December 06, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) SURESH KUMAR Defendants CONSENT ORDER UPON the Claimant filing a Claim Form on 6 May 2020... Continue Reading »

CFI 079/2020 Punjab National Bank, DIFC Branch v (1) NMC Healthcare LLC (2) New Medical Centre Trading LLC (3) NMC Speciality Hospital LLC, Dubai (4) NMC Speciality Hospital LLC, Abu Dhabi (5) New...

December 06, 2020 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development Llc (2) Anglo Arabian Healthcare Investments Llc v Dr Kamal Akkach

December 06, 2020 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 LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON THE AGREEMENT of the Claimants and the Defendant... Continue Reading »

CFI 059/2020 Fix Sense Management Llc v (1) Sunset Hospitality Holdings Limited (2) Sunset Hospitality Group Holdings Limited

December 06, 2020 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 CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND... Continue Reading »

CA 009/2020 Mr. Salem Dwela v Damac Park Towers Company Limited

November 30, 2020 COURT OF APPEAL - ORDERS

Claim No: CA 009/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MR. SALEM DWELA Appellant and DAMAC PARK TOWERS COMPANY LIMITED Respondent DIRECTIONS OF THE COURT OF APPEAL UPON hearing the Claimant’s representative and the Defendant’s representative at the hearing of the appeal on 17... Continue Reading »

CFI 086/2020 Barclays Bank PLC v His Excellency Hamad Suhail. O. Al Khaili

November 30, 2020 court of first instance - Orders

Claim No: CFI 086/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI Defendant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 claim issued on 20 October 2020 seeking a declaration from the Court that... Continue Reading »

Idbi Bank Limited v (1) Amira C Foods International Dmcc (2) Mr Karan A Chanana [2020] DIFC CFI 022

November 30, 2020 court of first instance - Judgements

Claim No. CFI 022/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) AMIRA C FOODS INTERNATIONAL DMCC (2) MR KARAN A CHANANA Defendants JUDGMENT OF JUSTICE SIR RICHARD FIELD UPON the Claimant’s Part 8 Claim for the USD$ 6,421,224.71 advanced to the First... Continue Reading »

CFI 054/2019 Larmag Holding B.v. v (1) First Abu Dhabi Bank Pjsc (2) Fab Securities Llc (3) Mr Abdulla Saeed Bakheet Obaid Aljaberi (4) Mr Ali Mohamed (5) Elite Holding Group Limited

November 30, 2020 Court of First Instance -Orders

Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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 (5) ELITE HOLDING GROUP LIMITED Defendants ORDER OF JUSTICE SIR RICHARD FIELD... Continue Reading »

CFI 069/2020 Tarig H.a.g Rahamtalla v Expresso Telecom Group Ltd

November 30, 2020 Court of First Instance -Orders

Claim No. CFI 069/2020 IN 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 CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »