November 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s... Continue Reading »
November 02, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 266/2023 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MORIG Claimant/Defendant in Counterclaim and MIKIR... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant/Appellant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) L.L.C Defendants/Respondent ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri dated 9 September 2022 (the “CMO”) AND UPON the amendments... Continue Reading »
November 02, 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... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON... Continue Reading »
November 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants/Appellants and DONNA BENTON Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim Form dated 14 January 2021... Continue Reading »
November 02, 2023 COURT OF APPEAL - JUDGMENTS
Claim No. CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/ Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH(4) FARAH EL MERABI Defendants/ Appellants ORDER OF... Continue Reading »
November 01, 2023 court of first instance - Orders
Claim No. CFI 009/2023 Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE... Continue Reading »
