November 22, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 298/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN LIV LIMITED Claimant and (1) LANDRY(2) LARISSA Defendants Hearing : 17 November 2020 Judgment : Continue Reading »
November 22, 2020 court of first instance - Orders
Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »
November 22, 2020 Court of First Instance -Orders
Claim No: CFI 004/2020 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 AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER AND UPON reviewing the Defendant’s Draft... Continue Reading »
November 19, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 327/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LUELLA Claimant and LITZY INVESTMENTS LLC Defendant Hearing : 4 November 2020 Judgment : 19 November Continue Reading »
November 19, 2020 Court of First Instance -Orders
Claim No: CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s Claim Form dated 2 August 2018... Continue Reading »
November 19, 2020 Arbitration - Orders
Claim No. ARB 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant and LUCINA Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI NOTICE: YOU, LUCINA AND LAYANK ARE IN CONTEMPT OF COURT. IF YOU DO NOT OBEY THIS ORDER, YOU MAY BE FINED, HAVE YOUR ASSETS FROZEN OR COMMITTED TO... Continue Reading »
November 18, 2020 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 CONSENT ORDER UPON the Case Management Order of Judicial Officer Nassir Al... Continue Reading »
November 18, 2020 Court of First Instance -Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »
November 17, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 241/2020 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 COURTSBEFORE SCT JUDGE NASSIR AL NASSER BETWEEN LIBBY Claimant and (1) LENNOX(2) LEXI GROUP LIMITED Defendants Hearing : 12 November 2020 Judgment : Continue Reading »
