June 08, 2023 COURT OF APPEAL - ORDERS
Claim No. CA 012/2021 CA 014/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE... Continue Reading »
June 08, 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 FURTHER RULING OF JUSTICE SIR PETER GROSS... Continue Reading »
June 08, 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 ORDER OF JUSTICE SIR PETER GROSS UPON... Continue Reading »
June 06, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 139/2023 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MIRTU Claimant and MOUNI Defendant... Continue Reading »
June 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON the Consent Order... Continue Reading »
June 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Claimant’s Part 7 Claim dated 29 September 2022 AND UPON the... Continue Reading »
June 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 107/2021 CFI 108/2021 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 in CFI 107/2021 and (1) WELLNESS UNITED INC. (2) MR. JACOB LOGOTHETIS(3) MS. ANGELA TUROVSKAYA Defendants in CFI... Continue Reading »
June 02, 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 ORDER OF JUSTICE SIR PETER GROSS... Continue Reading »
June 02, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 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 Claimant's application for a document production order dated 19 May 2023 (the “Application”) AND UPON reviewing... Continue Reading »
