February 02, 2020 court of first instance - Orders
Claim No. CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing the Defendant’s Application Notice filed on 30 January 2020 requesting an extension of time... Continue Reading »
January 30, 2020 court of first instance - Orders
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 027/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON... Continue Reading »
January 16, 2020 court of first instance - Orders
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4)... Continue Reading »
January 15, 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 FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
January 08, 2020 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER TO... Continue Reading »
January 07, 2020 court of first instance - Orders
Claim No. CFI 084/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED ZAHID ASLAM Judgment Creditor and SDI CAPITAL LIMITED Judgment Debtor ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI YOU, MAJDOOD POPAL,MUST OBEY THIS ORDER. IF YOU DO NOT, YOU MAY BE FINED OR COMMITTED... Continue Reading »
