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CFI 030/2018 Barclays Bank PLC vs Mr Anand Narain Kapoor

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CFI 030/2018 Barclays Bank PLC vs Mr Anand Narain Kapoor

Written on May 20, 2019 at 9:00 am, by

Claim No: CFI-030-2018   IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: BARCLAYS BANK PLC Claimant and MR ANAND NARAIN KAPOOR Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON the Trial of this Claim being listed to start on Sunday 19 May 2019 AND UPON the Defendant: (a)  Continue Reading »

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited & Sunteck Lifestyles Limited

Written on May 19, 2019 at 11:00 am, by

Claim No. CFI 044-2018  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN: GRAND VALLEY GENERAL TRADING LLC Claimant/Respondent and GGICO SUNTECK LIMITED Defendant and SUNTECK LIFESTYLES LIMITED Third Party/Applicant  ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Third Party’s/Applicant’s (the “Applicant”) Application dated  Continue Reading »

CFI 044/2018 Grand Valley General Trading LLC vs GGICO Sunteck Limited & Sunteck Lifestyles Limited

Written on May 19, 2019 at 11:00 am, by

Claim No. CFI 044-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN:   GRAND VALLEY GENERAL TRADING LLC Claimant/Respondent and GGICO SUNTECK LIMITED Defendant and SUNTECK LIFESTYLES LIMITED Third Party/Applicant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Third Party’s/Applicant’s (the “Applicant”) Application  Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

Written on May 15, 2019 at 10:00 am, by

Claim No. CFI-026-2009 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD (3) MRS ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) BANK J. SAFRA SARASIN LIMITED Defendants  Continue Reading »

CFI 070/2018 IDBI Bank Limited v Mabani Delma General Contracting Co LLC

Written on May 14, 2019 at 10:00 am, by

                                                                                                            Claim No: CFI-070-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And MABANI DELMA GENERAL CONTRACTING CO LLC Defendant  ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-070-2018/1 dated 16 April 2019 filed pursuant to Parts 7, 9 and 23  Continue Reading »

CFI 035/2018 Ramy Bahy Hassan Abouzeid v The Industrial Group Limited

Written on May 8, 2019 at 12:00 pm, by

Claim No. CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:   RAMY BAHY HASSAN ABOUZEID Claimant/Respondent and THE INDUSTRIAL GROUP LIMITED Defendant/Applicant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON reviewing the Defendant/Applicant’s Application dated 21 March 2019 (the “Appeal Application”) seeking permission to appeal the Judgment of  Continue Reading »

CFI 084/2018 Mohammed Zahid Aalam v (1) SDI Capital Limited (2) SDI Capital Holdings Limited

Written on May 7, 2019 at 1:00 am, by

Claim No:  CFI-084-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER MAHA AL MEHAIRI BETWEEN MOHAMMED ZAHID ASLAM Claimant and (1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED                                                                                                                                      Defendants  AMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file  Continue Reading »

CFI 016/2017 Mashreq Al Islami Finance Company Pjsc v Mr Babar Rehman

Written on May 6, 2019 at 12:00 pm, by

Claim No. CFI 016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN MASHREQ AL ISLAMI FINANCE COMPANY PJSC  (FORMERLY AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant/Appellant and MR BABAR REHMAN Defendant/Respondent ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON the Defendant’s/Appellant’s Appeal Notice dated  Continue Reading »

CFI 015/2017 Diversified ACL Group v Diversified Drilling Holdings Limited

Written on May 5, 2019 at 10:00 am, by

Claim No. CFI-015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIVERSIFIED ACL GROUP Claimant and   DIVERSIFIED DRILLING HOLDINGS LIMITED Defendant CONSENT ORDER UPON the parties having agreed terms of settlement   AND PURSUANT TO Article 1(E)(1)(A)(Ii) of Schedule 1 of Practice Direction No. 3 of 2017 (DIFC Courts  Continue Reading »

CFI 082/2018 McConnell Dowell South East Asia Pte Limited v Essar Projects Limited

Written on May 1, 2019 at 1:00 am, by

Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BEFORE JUDICIAL OFFICER NASSIR AL NASSER   BETWEEN   McCONNELL DOWELL SOUTH EAST ASIA PTE LIMITED Claimant/Applicant and ESSAR PROJECTS LIMITED Defendant/Respondent ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-082-2018/3 for a Court  Continue Reading »

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