November 24, 2023 court of first instance - Orders
Claim No. CFI 041/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants/Applicants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants/Respondents... Continue Reading »
November 24, 2023 court of first instance - Orders
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 11 October 2023 (the... Continue Reading »
November 24, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 321/2023 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 H.E. JUSTICE NASSIR AL NASSER BETWEEN MUSAQI Claimant and MERABS Defendant Hearing : 9 November 2023 Judgment :... Continue Reading »
November 23, 2023 court of first instance - Orders
Claim No. CFI 048/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZC LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK FUJAIRAH FZC LLC (BRANCH OFFICE) (4) INTERTEK SHARJAH FZ LLC Defendants... Continue Reading »
November 23, 2023 court of first instance - Orders
Case No. CFI 072/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and DR IRSHAAD OSMAN EBRAHIM Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Application Notice No. CFI-072-2019/6 dated 21 September 2023 (the “Application”) AND UPON the... Continue Reading »
November 23, 2023 court of first instance - Orders
Claim No. CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 15 August 2022 (the “Claim”) AND UPON... Continue Reading »
November 22, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 308/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUROT Claimant/Appellant and MAHUB Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Appeal Notice dated 20 November 2023 seeking permission to appeal against the... Continue Reading »
November 21, 2023 Arbitration - Orders
Claim No. ARB 003/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN (1) MURIF (2) MIJUL Claimants/Respondents and (1) MIPY (2) MADLI Defendants/Appellants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendants’ Appeal Notice dated 16 October 2023 seeking permission to appeal... Continue Reading »
November 21, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 309/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MUSOB Claimant and (1) MAKANI (2) MIKIN Defendants ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON the claim having been filed on 21 August 2023 (the “Claim”) AND UPON this Claim having been called for a consultation... Continue Reading »
