DIFC Courts

CFI 053/2019 Abraaj General Partner Viii Limited (On Behalf Of Neoma Private Equity Fund IV L.P.) v KPMG Lower Gulf Limited

July 27, 2021 court of first instance - Orders

Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the Claimant having filed the present claim by way of... Continue Reading »

CFI 004/2020 Aegis Resources DMCC v Union Bank Of India (DIFC Branch)

July 26, 2021 court of first instance - Orders

Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON the Judgment of Justice Roger Giles of 11 July 2021 (the “Judgment”) IT IS ORDERED BY CONSENT OF THE CLAIMANT AND THE... Continue Reading »

CFI 041/2021 (1) Lasha (2) Lashin v (1) Llatif (2) Latif (A Firm) (3) Latif LLP

July 26, 2021 court of first instance - Orders

Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LASHA (2) LASHIN Claimants and (1) lLATIF (2) LATIF (a firm) (3) LATIF LLP Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Third Defendant having requested permission in an Application Notice dated 19 May... Continue Reading »

CFI 050/2021 Latavia v Lazar

July 26, 2021 court of first instance - Orders

Claim No. CFI 050/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATAVIA Claimant and LAZAR Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Part 8 Claim Form issued on 5 May 2021 and the attached Particulars of Claim (the “Claim”) AND UPON... Continue Reading »

CFI 087/2019 (1) Health Bay Investment In Healthcare Enterprises & Development LLC (2) Anglo Arabian Healthcare Investments – Sole Proprietorship LLC (Formerly Anglo Arabian Healthcare Investments...

July 25, 2021 court of first instance - Orders

Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »

CFI 005/2021 (1) Anoop Kumar Lal (2) Paul Patrick Hennessy v Donna Benton

July 14, 2021 court of first instance - Orders

Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSER AL NASSIR UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »

CFI 091/2019 (1) Dario Costantino Spallone (2) Mattia Bodini v Alessandro Pedersoli

July 13, 2021 court of first instance - Orders

Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI AND UPON the Claimant having filed a Notice of Discontinuance in this case on 12... Continue Reading »

CFI 036/2020 Credit Europe Bank (Dubai) Ltd v (1) New Medical Centre Trading LLC (2) NMC Healthcare LLC (3) Bavaguthu Raghuram Shetty and CFI 031/2020 Credit Europe Bank (Dubai) Ltd v Bavaguthu...

July 13, 2021 court of first instance - Orders

Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants AND Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE... Continue Reading »

CFI 054/2018 SBM Bank (Mauritius) Ltd v (1) Renish Petrochem FZE (2) Mr Hiteshkumar Chinubhai Mehta (3) Prime Energy FZE

July 13, 2021 court of first instance - Orders

Claim No. CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »

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