May 31, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) PRINTER AND STATIONARY INDUSTRIES LLC (2) UNION EMIRATES PRINTING & PUBLISHING- F.Z.C (3) ROYAL PRINTING PRESS LLC (4) SHIJIN MATHEW (5) MATHEW SCARIA VADHYANATH... Continue Reading »
May 28, 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 AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Third Defendant’s... Continue Reading »
May 28, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 117/2020 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 MAHA AL MEHAIRI BETWEEN LUCIANE Claimant and LEON Defendant Hearing : 6 May 2020 Further Submissions... Continue Reading »
May 27, 2020 court of first instance - Orders
Claim No. CFI 054/2018 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the application of the Claimant dated 6 May 2020 seeking... Continue Reading »
May 27, 2020 court of first instance - Orders
Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER WITH REAONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s... Continue Reading »
May 21, 2020 SCT - Judgments and Orders
Claim No. SCT 154/2020 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 MAHA AL MEHAIRI BETWEEN LUZ Claimant and LIVIA Defendant Hearing : 20 May 2020... Continue Reading »
May 21, 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 ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice filed on 28 October 2019 by the Claimant AND UPON reviewing the Defendant’s... Continue Reading »
May 21, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 067/2020 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 BEFORE SCT JUDGE AND REGISTRAR NASSIR AL NASSER BETWEEN LALA Claimant and lANKEN Defendant Hearing : 21 May 2020 Judgment : 21 May... Continue Reading »
May 21, 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 »
