May 19, 2020 court of first instance - Orders
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Applicant’s filing of a Notice of Commencement of Assessment on 5 May... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 013/2018CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants in CFI... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL... Continue Reading »
May 19, 2020 Arbitration - Judgments
Claim No. ARB 008/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LIMSA (PTY) LTD Claimant and (1) LORDON A TRADING PLATFORM OF DUBAI MULTI COMMODITIES CENTRE Applicant/First Defendant (2) LENDI (3) LANDER (4) LEONE Second to Fourth Defendants JUDGMENT OF JUSTICE... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Claimant’s letter application sent by way of an email to the Registry on... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No: CFI 020/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO THE CMC... Continue Reading »
May 19, 2020 Arbitration - Judgements
Claim No. ARB 008/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LIMSA (PTY) LTD Claimant and (1) LORDON A TRADING PLATFORM OF DUBAI MULTI COMMODITIES CENTRE Applicant/First Defendant (2) LENDI (3) LANDER (4) LEONE Second to Fourth Defendants Amended JUDGMENT OF JUSTICE WAYNE MARTIN UPON... Continue Reading »
May 19, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 033/2020 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 AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LINSI Claimant/Counter-Defendant and LIMDA BROKERS Defendant/Counter-Claimant... Continue Reading »
May 19, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANICAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON reviewing the... Continue Reading »
