August 31, 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 INTERNATIONAL PROPERTIES LIMITED Defendants ORDER WITH REASONS OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Order with Reasons of H.E. Justice... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Order of... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5) LIBERTY MUTUAL INSURANCE... Continue Reading »
August 30, 2023 court of first instance - Orders
Claim No. CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant/Applicant and GSB CAPITAL LTD Defendant/Respondent ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU, GSB CAPITAL LTD, DISOBEY THIS ORDER YOU AND YOUR DIRECTORS MAY BE HELD... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C. (DIFC BRANCH) Claimants and DUBAI INSURANCE CO. PSC Defendant CONSENT ORDER UPON the Claimants filing and serving their Particulars of Claim on 4 July 2023... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 053/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GARY PIERRE DELPORT & YOLANDA DELPORT Claimant and ABYAAR REAL ESTATE CO Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 18 August 2023 for a Default... Continue Reading »
August 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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... Continue Reading »
August 29, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 261/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MUHAANI Claimant and MEWTIN Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been filed on 11 July 2023 AND UPON the Defendant filing an... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-003-2023/1 dated... Continue Reading »
