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Court of First Instance – Orders

CFI 033/2015 (1) Orion Holdings Overseas Limited (2) Orion Global Financial Services LLC (3) Orion Capital Limited (In Liquidation) v (1) Mohammed Abu Al Haj (2) Nidal Abdel Khaleq Abu Al Haj (3) Privatbank Ihag Zurich AG

March 24, 2019

Claim No: CFI-033-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION)                                                                                                    Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABU AL HAJ (3) PRIVATBANK IHAG  Continue Reading »

CFI 013/2018 Iraq Telecom Limited vs (1) Abdulhameed Abdullah Mohammed Salih Aqrawi (2) Nozad Hussein Jundi (3) Raymond Samir Zina Rahmeh (4) International Holdings Limited

March 21, 2019

Claim No. CFI 013-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Claimant’s Application  Continue Reading »

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

March 21, 2019

Claim No. CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN:   RAMY BAHY HASSAN ABOUZEID   Claimant and   THE INDUSTRIAL GROUP LIMITED   Defendant CONSENT ORDER UPON THE AGREEMENT of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: Costs payable by the Defendant shall be  Continue Reading »

CFI 008/2019 The National Bank of Ras Al Khaimah (P.S.C) v Mr Lakshmanan Sunil Kumar Pandarathil

March 20, 2019

Claim No. CFI-008-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) Claimant and MR LAKSHMANAN SUNIL KUMAR PANDARATHIL Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 18 March 2019 for a Default Judgment  Continue Reading »

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

March 20, 2019

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 ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Case Management Order dated 30 December 2018 AND UPON reviewing the Claimant and the Defendant’s Request to Produce AND UPON  Continue Reading »

CFI 001/2019 Gareth Brookes v Samir Ghais

March 14, 2019

Claim No. CFI-001-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GARETH BROOKES Claimants and SAMIR GHAIS Defendant ORDER OF DISCONTINUANCE UPON the Claimants having filed a Notice of Discontinuance on 13 March 2019 IT IS HEREBY ORDERED THAT: 1.Case No. CFI-001-2019 be discontinued. 2. There be no order as  Continue Reading »

CFI 014/2015 Orient Insurance Pjsc v (1) ABN Amro Bank N.V. (2) Bank of Baroda (3) CITI Bank N.A. (4) Credit Suisse AG (5) Emirates NBD Bank Pjsc (6) Mashreq Bank Pjsc (7) Noor Islamic Bank Pjsc (8) Glints Global General Trading LLC

March 13, 2019

Case Number: CF1-014-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and (1) ABN AMRO BANK N.V. (2) BANK OF BARODA (3) CITI BANK N.A. (4) CREDIT SUISSE AG (5) EMIRATES NBD BANK PJSC (6) MASHREQ BANK PJSC (7) NOOR ISLAMIC BANK PJSC (8) GLINTS GLOBAL  Continue Reading »

CFI 002/2017 KBC Aldini Capital Limited v (1) David Baazov (2) Canaccord Genuity Corp (3) Canaccord Genuity (Dubai) Limited and (1) Aleksei Chegodaev (2) Ferdyne Advisory Inc.

March 13, 2019

Claim No: CFI-002-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN KBC ALDINI CAPITAL LIMITED Claimant and (1) DAVID BAAZOV (2) CANACCORD GENUITY CORP (3) CANACCORD GENUITY (DUBAI) LIMITED Defendants and ALEKSEI CHEGODAEV First Part 21 Defendant FERDYNE ADVISORY INC. (a company incorporated in the British Virgin Islands) Second  Continue Reading »

CFI 039/2016 Passport Special Opportunities Fund, LP v (1) ARY Communications Ltd (2) Haji Mohammad Iqbal (3) Mohammad Mehboob (4) Mohammad Salman Iqbal (5) Hajra Shafi (6) Haji Jan Mohammad

March 13, 2019

Claim No: CFI-039-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN: PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, L.P Claimant and (1) ARY COMMUNICATIONS LTD (2) HAJI MOHAMMED IQBAL (3) MOHAMMAD MEHBOOB (4) MOHAMMAD SALMAN IQBAL (5) HAJRA SHAFI (6) HAJI JAN MOHAMMAD Defendants ORDER OF CHIEF JUSTICE TUN ZAKI AZMI  Continue Reading »

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

March 13, 2019

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/Appellant and GGICO SUNTECK LIMITED Defendant and SUNTECK LIFESTYLES LIMITED Third Party/Respondent ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

March 13, 2019

Claim No:  CFI-026-2017           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants ORDER OF DISCONTINUANCE AND UPON the Claimants and the Defendants having entered into an agreement to settle  Continue Reading »

CFI 053/2017 JK Imaging Europe Limited v Jeetek Distributions DMCC

March 12, 2019

Claim No: CFI-053-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN JK IMAGING EUROPE LIMITED                                                                                                                                     Claimant/Respondent   and JEETEK DISTRIBUTION DMCC                                                                                                                 Defendant/ Appellant  ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant/Appellant’s Application dated 17 February 2019  Continue Reading »

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

March 7, 2019

Claim No. CFI 016-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   MASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC) Claimant and MR BABAR REHMAN Defendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-016-2017/3 (the “Application”) dated 6  Continue Reading »

CA 006/2017 Curtis, Mallet-Prevost, Colt & Mosle LLP & MAG Financial Services LLC v Theron Entertainment LLC

March 6, 2019

Claim No: CA-006-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN CURTIS, MALLET-PREVOST, COLT & MOSLE LLP Claimant And THERON ENTERTAINMENT LLC Defendant And MAG FINANCIAL SERVICES LLC Interpleader CASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Court file AND UPON  Continue Reading »

CFI 026/2017 Tavira Securities Limited vs (1) Re Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta

March 6, 2019

Claim No: CFI-026-2017 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD BETWEEN TAVIRA SECURITIES LIMITED Claimant and (1) RE POINT VENTURES FZCO (2) JAI NARAIN GUPTA (3) MAYANK KUMAR (4) SAROJ GUPTA Defendants ORDER OF JUSTICE SIR RICHARD FIELD UPON the Pre-Trial Review ordered by  Continue Reading »

CFI 007/2018 Mahesh Srichand Tourani v (1) Dusti Lalichand Mehtani Tourani (2) Duzty LLC

March 4, 2019

Claim No. CFI-007-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: MAHESH SRICHAND TOURANI Claimant and (1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC Defendants CONSENT ORDER UPON the Judgment of Chief Justice Tun Zaki Azmi issued on 13 December 2018 (“the Order”) AND UPON the parties agreeing the  Continue Reading »

CFI 043/2017 (1) Hepher Associates LTD. (2) Trevor Anscombe v Rasana Engineering Industries Co. LLC

March 4, 2019

Claim No. CFI-043-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEPHER ASSOCIATES LTD (2) TREVOR ANSCOMBE Claimants and RASANA ENGINEERING INDUSTRIES CO. LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing Application No. CFI-043-2017/3 dated 4 March 2019 filed by Ahmed Bin Dhahi Advocates and Legal  Continue Reading »

CFI 061/2018 (1) Khaldoun Tabrari (2) Zeina Tabari v Tabarak Investment LLC

March 4, 2019

Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Defendants ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application, AND UPON reviewing Article 5  Continue Reading »

CFI 069/2018 Watson Farley & Williams Asia Practice LLP v IDBI Bank Limited (DIFC Branch)

March 4, 2019

Claim No: CFI-069-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   WATSON FARLEY & WILLIAMS ASIA PRACTICE LLP Claimant and IDBI BANK LIMITED (DIFC BRANCH) Defendant   ORDER OF DISCONTINUANCE UPON the Claimants having filed a Notice of Discontinuance on 28 February 2019 IT IS HEREBY ORDERED THAT: 1.Case No.  Continue Reading »

CA 010/2018 Rafed Abdel Mohsen Bader Al Khorafi v Bank Sarasin Alpen (ME) Limited

March 4, 2019

Claim No: CA-010-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL 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 Respondents  Continue Reading »

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