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 »
September 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AS WORLD GROUP HOLDING LIMITED Claimant/Respondent and SAJID BARKAT AL BARKAT Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »
September 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD... Continue Reading »
September 01, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants ORDER OF... Continue Reading »
September 01, 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 01, 2023 court of first instance - Orders
Claim No: CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR. ALEXANDER REUTER (2) MR. CARLO PIANESE (3) MR. ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS (3) MS. ANGELA TUROVSKAYA Defendants ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial... Continue Reading »
September 01, 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... Continue Reading »
August 31, 2023 court of first instance - Orders
Claim No. CFI 032/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant CONSENT ORDER UPON reviewing the Claimant’s Application Notice dated 05 June 2023 (the “Summary Judgment Application”) seeking an order... Continue Reading »