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Court of First Instance – Orders

CFI 028/2018 Amin Lakhani v Manish Srivastava

January 16, 2019

Claim No. CFI-028-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AMIN LAKHANI Claimant/ Receiving Party and MANISH SRIVASTAVA    Defendant/ Paying Party ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Default Judgment of Judicial Officer Maha Al Mehairi dated 28 June 2018 AND UPON reviewing the Claimant’s Notice  Continue Reading »

CFI 029/2018 The Industrial Group Ltd v Abdelazim El Shikh El Fadil Hamid

January 16, 2019

Claim No. CFI-029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN   THE INDUSTRIAL GROUP LTD Claimant/Respondent and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON reviewing Appeal Notice dated 6 November 2018 (“The Application”) seeking permission to appeal the decision dismissing  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

January 13, 2019

Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED AL MAZROUEI  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

January 13, 2019

Claim No: CFI-033-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

January 10, 2019

Claim No: CFI-033-2017  THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED  Continue Reading »

CFI 023/2017 Meloud Benfetta vs Damac Park Towers Company Limited

January 7, 2019

Claim No: CFI-023-2017   THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN   MELOUD BENFETTA  Claimant/Appellant and DAMAC PARK TOWERS COMPANY LIMITED Defendant/Respondent  ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Claimant’s Application for extension of time dated 3 January 2019 and statement of reasons  Continue Reading »

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

December 31, 2018

Claim No: CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED ZAHID ASLAM                                                                                           Claimant and (1) SDI CAPITAL LIMITED (2) SDI CAPITAL HOLDINGS LIMITED Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the Claimant’s Application Notice CFI-084-2018/1 dated 24 December 2018 seeking the transfer of  Continue Reading »

 CFI 027/2018 (1) Amira C Foods International DMCC (2) A K Global Business Fze v IDBI Bank Limited and Karan A Chanana

December 31, 2018

Claim No:  CFI 027/2018                                               THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimant and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Parties Requests  Continue Reading »

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

December 30, 2018

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 MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules of the  Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

December 26, 2018

Claim No: CFI-048-2018           THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKAT (The Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE AND CLARIFICATIONS OF ORDERS PURSUANT TO REQUEST OF THE SUPERVISING LEGAL  Continue Reading »

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

December 24, 2018

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 JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO the Disclosure Order of Judicial Officer  Continue Reading »

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

December 20, 2018

Claim No: CFI-061-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants and TABARAK INVESTMENT LLC Respondent CONSENT ORDER UPON the DIFC Court issuing an order dated 21 November 2018 with agreed directions (the “Order”) in Application number CFI-006-2018/1 (the “Application”) UPON the  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.

December 20, 2018

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

CFI 015/2018 (1) ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

December 17, 2018

Claim No. CFI-015-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   THE COURT OF FIRST INSTANCE BETWEEN:  (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the parties having agreed the terms of settlement  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

December 16, 2018

Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED AL MAZROUEI  Continue Reading »

CFI 048/2018 Skat v (1) Elysium Global (Dubai) Limited (2) Elysium Properties Limited

December 12, 2018

Claim No: CFI-048-2018            THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS   IN THE COURT OF FIRST INSTANCE BETWEEN SKAT (The Danish Customs and Tax Administration) Claimant and   (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants   ORDER OFJUSTICE SIR JEREMY COOKE UPON reviewing the Claimant’s application dated 18 December 2018 AND UPON  Continue Reading »

CFI 015/2018 (1) ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

December 10, 2018

Claim No. CFI-015-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants ORDER OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Claimant’s application  Continue Reading »

CFI 015/2018 (1) ED&F Man Capital Markets Mena Limited (2) ED&F Man Capital Markets Limited v (1) Sayyed Hussain (2) RJ O’Brien Mena Capital Limited (3) Stephen Ghallami

December 10, 2018

Claim No. CFI-015-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing  Continue Reading »

CFI 033/2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed (Dubai) v (1) Fast Telecom General Trading LLC (2) Ali Mohammed Salem Abu Adas (3) Mohammad Jawdat Ayesh Mustafa Al Bargouthi (4) Saif Saeed Sulaiman Mohamed Al Mazrouei (5) Ibrahim Saif Hormodi (6) Ahmed Abdel Kader Hamdan Zahran

December 10, 2018

Case No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant/Applicant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SEED SULAIMAN MOHAMED  Continue Reading »

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

November 29, 2018

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 ($) SAROJ GUPTA Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI  UPON reviewing the Claimant’s and the Defendants’  Continue Reading »

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