September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONL PROPERTIES LIMITED Defendants FINAL COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the... Continue Reading »
September 15, 2023 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Part 7 Claim Form dated 4 April 2021 AND UPON the... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No. CFI-064-2022/1 dated 31... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the Order of H.E. Justice Shamlan Al Sawalehi dated... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendant CONSENT ORDER UPON the parties having reached a settlement agreement on 14 September 2023... Continue Reading »
September 15, 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 »
September 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR SANJEEV SAWHNEY (2) MRS ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CASE MANAGEMENT ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the Court file AND UPON... Continue Reading »
September 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MR. MITHLESH GARG(5) SNS TRADING DMCC Defendants DEFAULT JUDGMENT... Continue Reading »
September 13, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 238/2023 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 SCT JUDGE DELVIN SUMO BETWEEN MIPUL Claimant and MERONRESTAURANT LLC Defendant Hearing : 29... Continue Reading »
