March 31, 2020 Court of First Instance -Judgments
Claim No: CFI 001/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN MR. GIOVANNI Claimant / Appellant and GISSELLE CO. ADVOCATES AND LEGAL CONSULTANTS Defendant /... Continue Reading »
March 30, 2020 Court of First Instance -Judgments
Claim No. CFI 024/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TRANSCOM DMCC Claimant and KPR AGROCHEM LTD Defendant AMENDED DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 19 August 2019 for a Default Judgment (the “Request”) in... Continue Reading »
March 30, 2020 Court of First Instance -Judgments
Claim No. CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimants on 24 March... Continue Reading »
March 30, 2020 court of first instance - Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL... Continue Reading »
March 30, 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 ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing Application Notice filed by... Continue Reading »
March 30, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 039/2020 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 NASSIR AL NASSER BETWEEN LIZZI Claimant and LIGNA SECURITIES LIMITED, DIFC BRANCH Defendant Hearing : 18 March... Continue Reading »
March 26, 2020 court of first instance - Orders
Claim No. CFI 066/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and SHRIUDHA VENTURES PTE LTD Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 February 2020 for a Default Judgment against the Defendant... Continue Reading »
March 25, 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 Third Defendant dated 24 March... Continue Reading »
March 25, 2020 Court of First Instance -Judgments
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
