October 08, 2019 court of first instance - Orders
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s application dated 19 September 2019 (the “Application”) with supporting... Continue Reading »
October 07, 2019 Court of First Instance -Judgments,Judgments
Claim No. CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILES BETWEEN: 1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimantsand IDBI BANK LIMITEDDefendantKARAN A CHANANAThird... Continue Reading »
October 03, 2019 Court of Appeal - Judgments
Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, DEPUTY CHIEF JUSTICE OMAR AL MUHAIRI AND JUSTICE SIR RICHARD FIELDBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand(1) GGICO SUNTECK... Continue Reading »
October 03, 2019 court of first instance - Orders
Claim No. CFI-043-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENALIXPARTNERS UK LLP (DUBAI)ClaimantandPANTHER MEDIA GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 3 October 2019.IT IS HEREBY ORDERED THAT:1.Case No. CFI-043-2019 be discontinued.2.... Continue Reading »
October 03, 2019 court of first instance - Orders
Claim No. CFI-002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:KBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV First Defendant/Part 21 ClaimantCANACCORD GENUITY CORPSecond DefendantCANACCORD GENUITY (DUBAI) LIMITEDThird DefendantALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company... Continue Reading »
October 02, 2019 Court of Appeal - Judgments
Claim No. CA-002-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR ISLAMIC FINANCE COMPANY... Continue Reading »
September 30, 2019 Court of Appeal - Orders
Claim No: CA-010-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE H.E. OMAR AL MUHAIRI, H.E. JUSTICE ALI AL MADHANIBETWEEN:(1) FIRST ABU DHABI BANK PJSC(2) FAB SECURITIES LLCAppellantsandLARMAG HOLDING B.V.RespondentORDER OF THE COURT OF APPEALUPON the Appellants’ appeal against... Continue Reading »
September 30, 2019 Court of First Instance -Judgments,Judgments
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUDGE ALI AL MADHANIBETWEENDELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantv(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al... Continue Reading »
September 30, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES... Continue Reading »
