August 21, 2026 Court of First Instance - Orders
Case No. CFI 038/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BGC BROKERS LP Claimant/Applicant and ADAM TILLMAN Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Application No. CFI-038-2025/2 dated 12 February 2026, seeking document... Continue Reading »
August 21, 2026 Court of First Instance - Orders
Claim No. CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Respondent/Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LTD First Applicant/First Defendant Second Applicant/Second Defendant ORDER WITH REASONS OF... Continue Reading »
August 20, 2026 Court of First Instance - Orders
Claim No. CFI 048/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIZZ ISLAMIC BANK S.A.O.C Claimant and ALEF CAPITAL B.S.C.(C) (FORMERLY INVESTRADE COMPANY B.S.C (C)) Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Case Management Order of H.E. Justice Rene Le Miere dated... Continue Reading »
August 19, 2026 Court of First Instance - Judgments
Claim No: CFI 059/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE ROBERT FRENCH BETWEEN NITIN KEDARNATH GUPTA Claimant and ROHIT KEDARNATH GUPTA Defendant Hearing : 5 to 16 February 2026... Continue Reading »
August 14, 2026 Court of First Instance - Orders
Claim No. CFI 086/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN WATSON FARLEY & WILLIAMS (MIDDLE EAST) LLP Claimant/Respondent and BIN OTAIBA INVESTMENT GROUP Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Order with Reasons of H.E. Justice Rene Le Miere... Continue Reading »
August 10, 2026 Court of First Instance - Orders
Claim No: CFI 099/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) PASCAL FRANCOIS GUTTIERES (2) DEBORAH NINETTE SHEROON SCEMAMA Claimants and MAYANK SINGHVI Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Claimants’ Part 8 Claim Form and Particulars of Claim dated... Continue Reading »
August 10, 2026 Court of First Instance - Orders
Claim No: CFI 009/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STEPHENSON HARWOOD MIDDLE EAST LLP Claimant/Respondent and MARK AB CAPITAL INVESTMENT LLC Defendant/Applicant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Shamlan Al Sawalehi dated 29 April... Continue Reading »
July 27, 2026 Court of First Instance - Orders
Claim No: CFI 029/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED (3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7... Continue Reading »
July 23, 2026 Court of First Instance - Orders
Claim No: CFI 066/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KLESTA ESHJA (2) HAIR CREATORS SALON LLC Claimants and (1) SALAH MASRI aka SALAH MOHAMED ADEL AL MASRI (2) HAIR CRAFTERS COMPANY LTD (TRADING NAME THE GROVE SALONS) aka HAIR BY SALAH (3) LULIIA VALIULLINA Defendants ORDER WITH... Continue Reading »
July 22, 2026 Court of First Instance - Orders
Claim No: CFI 058/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JONATHAN LAU Claimant/Applicant and (1) QASHIO HOLDING COMPANY LIMITED (2) ARMIN MORADI TOSARVANDANI Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form dated 22... Continue Reading »
July 22, 2026 Court of First Instance - Orders
Claim No. CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYER & LEGAL CONSULTANTS Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Judgment of H.E. Justice Roger Stewart dated 20 May 2026 (the... Continue Reading »
July 21, 2026 Court of First Instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the judgment of H.E. Justice Sapna Jhangiani dated 15 May 2026 (the... Continue Reading »
