September 16, 2020 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent CONSENT ORDER UPON considering the Order granted by H.E Justice Omar Al Muhairi dated 4 June 2020 and the Consent Order issued by the DIFC Deputy... Continue Reading »
September 16, 2020 Court of First Instance -Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN MOHAMED... Continue Reading »
September 16, 2020 court of first instance - Orders
Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDING LTD. (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by... Continue Reading »
September 15, 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 »
September 15, 2020 Court of First Instance -Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order on 11 May 2020 with agreed case management directions in case CFI-060-2019, as amended on 22 July 2020 and 13... Continue Reading »
September 15, 2020 Court of First Instance -Orders
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) KARAN A CHANANA Defendants ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Part 8 claim form filed on 2 March 2020 AND UPON considering the Order of... Continue Reading »
September 13, 2020 court of first instance - Orders
Claim No. CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Defendants FREEZING INJUNCTION AND PROVISION OF INFORMATION ORDER PENAL NOTICE IF YOU, ASHOK KUMAR GOEL,... Continue Reading »
September 09, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No.: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »
September 08, 2020 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. IT IS ORDERED BY CONSENT THAT: 1. The... Continue Reading »
