November 16, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 213/2023 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 BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MIRAN Claimant and MOTAB Defendant Hearing : 17 July 2023 Judgment : 16 November 2023... Continue Reading »
November 16, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 399/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN Mahut Claimant and Mishti Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON the claim having been filed on 10 October 2023 (the “Claim”) AND UPON this Claim having been called for a consultation before SCT... Continue Reading »
November 15, 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 (1) 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 14, 2023 court of first instance - Orders
Claim No. CFI 041/2021 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 and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
November 14, 2023 court of first instance - Judgments
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants AMENDED JUDGMENT OF JUSTICE SIR PETER GROSS... Continue Reading »
November 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the parties having entered into a consent order dated 8 May 2023 recording the Defendant’s consent to the... Continue Reading »
November 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 036/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZOOMLION GULF FZE Claimant and BEAVER GULF CONTRACTING L.L.C Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the Claimant on 31 October 2023 (the “Request”)... Continue Reading »
November 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN SAMSUNG GULF ELECTRONICS FZE Claimant and SHARAF DG LLC Defendant CONSENT ORDER UPON the Part 8 Claim Form and supporting written evidence filed on 9 October 2023 AND UPON the Defendant’s... Continue Reading »
November 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-044-2023/1 dated 4 October... Continue Reading »
