March 13, 2019 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURTS OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsandALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company incorporated in the British Virgin... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, L.PClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMED IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF CHIEF JUSTICE TUN ZAKI AZMIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/AppellantandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/RespondentORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-026-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DISCONTINUANCEAND UPON the Claimants and the Defendants having entered into an agreement to settle... Continue Reading »
March 12, 2019 court of first instance - Orders
Claim No: CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENJK IMAGING EUROPE LIMITED Claimant/Respondent andJEETEK DISTRIBUTION DMCC ... Continue Reading »
March 11, 2019 SCT - Judgments and Orders
Claim No. SCT 009/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJABULANI FINANCIAL SERVICES LLCClaimantandJULISSA CAFEDefendantHearing: 10... Continue Reading »
March 07, 2019 SCT - Judgments and Orders
Claim No. SCT 378/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENMR JIMBClaimantandMR JUMAN and JIMBANDefendantHearing:4 March 2019Judgment:7 March 2019JUDGMENT OF SCT JUDGE... Continue Reading »
March 07, 2019 court of first instance - Orders
Claim No. CFI 016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC) ClaimantandMR BABAR REHMANDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-016-2017/3 (the “Application”)... Continue Reading »
March 07, 2019 SCT - Judgments and Orders
Claim No. SCT 066/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN JANIE COMMERCIAL BANK (PJSC)Claimantand JINDASDefendant Hearing:6 March 2019Judgment: 7 March 2019JUDGMENT OF SCT... Continue Reading »
