November 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Trial that took place on 23, 25, 26 of September 2024 and 14 October 2024 before Justice Lord Angus... Continue Reading »
November 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
November 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED(3) WILLIS GROUP LIMITED... Continue Reading »
November 01, 2024 COURT OF APPEAL - JUDGMENTS
Claim No. CA 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant CONSENT ORDER UPON the Consent Order dated 1 October (the “Order”) requiring the... Continue Reading »
November 01, 2024 court of first instance - Orders
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants CONSENT ORDER UPON paragraph 3 of the Order with Reasons of Justice Sir Jeremy Cooke dated 7 August 2024 (the “Order”) directing... Continue Reading »
November 01, 2024 court of first instance - Orders
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE EMILE ASTRUC (3) MR... Continue Reading »
October 31, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 242/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VALENTYNA PLEWKA KOLESNIK Claimant/Applicant and EMIRATES NBD BANK Defendant/Respondent ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Order with Reasons of Maitha AlShehhi (the “Judge”) dated 19... Continue Reading »
October 31, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 228/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NIHAN Claimant and NYASIA Defendant Hearing : 13 August... Continue Reading »
October 31, 2024 court of first instance - Orders
Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CPD MIDDLE EAST LLC Claimant and UNITED ARAB BANK P.J.S.C Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 29 June 2017 AND UPON the order of H.E. Justice Omar Al Muhairi... Continue Reading »
