September 08, 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/Applicants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP... Continue Reading »
September 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 5 July 2022 (the “Claim Form”) AND UPON the Consent Order dated 11 April 2023... Continue Reading »
September 07, 2023 court of first instance - Judgments
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
September 07, 2023 court of first instance - Orders
Claim No. CFI 051/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CARMON REESTRUTURA – ENGENHARIA E SERVIÇOS TÉCNICOS ESPECIAIS, (SU) LDA Claimant and ANTONIO JOAO CATETE LEPES CUENDA Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Part 8 Claim Form dated 20... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Amended Application No. CFI-020-2023/1 dated 2... Continue Reading »
September 06, 2023 Court of Appeal - Judgments
Claim No: CA 003/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI, AND JUSTICE LORD ANGUS GLENNIE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH... Continue Reading »
September 06, 2023 court of first instance - Orders
Claim No. CFI 007/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DP WORLD UAE Claimant and ENVIROSERVE SERVICES L.L.C Defendant and (1) INTERNATIONAL SHIPPING BUREAU (2) HIJAZ FIBREGLASS BAHRAINI PARTNERSHIP (Now trading as HIJAZ FIBERGLASS W.L.L) Third Parties CONSENT ORDER UPON the... Continue Reading »
September 05, 2023 court of first instance - Orders
Claim No: CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Claimant’s Amended Application No. CFI-020-2023/1 dated 2 June 2023 for Immediate... Continue Reading »
