May 06, 2021 court of first instance - Orders
Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON hearing Counsel for the Claimants at the Pre-Trial Review on 2... Continue Reading »
May 05, 2021 court of first instance - Orders
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Claimant’s Application Notice CFI-070-2020/2 issued... Continue Reading »
May 04, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Judgment of Justice Wayne Martin dated 22 April 2021 (the “Judgment”) AND UPON reviewing the Fourth... Continue Reading »
May 04, 2021 court of first instance - Orders
Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendants’ Application No. CFI-023-2021/2... Continue Reading »
May 04, 2021 court of first instance - Orders
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 and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI (4) SAIF SAEED SULAIMAN MOHAMED AL... Continue Reading »
May 02, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANOOP KUMAR LAL Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »
May 02, 2021 court of first instance - Orders
Claim No. CFI 006/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PAUL PATRICK HENNESSY Claimant and DONNA BENTON Defendant CONSENT ORDER UPON the Court’s Order of 18 March 2021 directing that case and its claims be progressed through the Part 7 procedure UPON the agreement between the... Continue Reading »
April 29, 2021 court of first instance - Orders
Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AJAY SETHI Applicant/Defendant and NS INVESTMENTS LIMITED Respondent/Claimant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim filed on 28 June 2020 AND UPON the Claimant serving the Claim... Continue Reading »
April 29, 2021 court of first instance - Orders
Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No.... Continue Reading »
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