February 07, 2024 COURT OF FIRST INSTANCE - ORDERS
In Claim No. CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC... Continue Reading »
February 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant/Respondent and ABHI FINTECH LIMITED Defendant/Applicant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 seeking an Immediate Judgment... Continue Reading »
February 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the... Continue Reading »
February 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
February 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA ALMUTAWA Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Request made by the Claimant on 31... Continue Reading »
February 05, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 13 December 2023 (the... Continue Reading »
February 05, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts (the... Continue Reading »
February 02, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
February 02, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 233/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NOAH Claimant/Respondent and NEVEAH LLC (DIFC) Defendant/Applicant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON reviewing the Judgment of SCT Judge Maitha Al Shehhi (the “Judge”) dated 11... Continue Reading »
