June 04, 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 ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON considering the Applicant’s application dated 19 November 2019 (the... Continue Reading »
June 04, 2020 court of first instance - Orders
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third Defendant/Respondent CONSENT... Continue Reading »
June 03, 2020 court of first instance - Orders
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON... Continue Reading »
June 03, 2020 court of first instance - Orders
Claim No: CFI 016/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE SHAMLAN AL SAWALEHI BETWEEN DIFC INVESTMENTS LIMITED Claimant and DUBAI ISLAMIC BANK Defendant AMENDED REASONS FOR THE ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI MADE ON 25 MARCH 2020 UPON reviewing the... Continue Reading »
June 02, 2020 court of first instance - Orders
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant AMENDED ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice filed on 28 October 2019 by the Claimant AND UPON reviewing the... Continue Reading »
June 02, 2020 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimants and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a Claim Form (including a Particulars of... Continue Reading »
June 01, 2020 Court of First Instance -Judgments
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES... Continue Reading »
June 01, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) ROYAL PRINTING PRESS LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) PREMIER PRINTING PRESS (LLC) (4) SHIJIN MATHEW (5) SHERYL MATHEW (6) MATHEW SCARIA... Continue Reading »
June 01, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC Claimant / Applicant (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8)... Continue Reading »
