October 14, 2026 Court of First Instance - Orders
Claim No: CFI 039/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PEN & PAPER WORLDWIDE DMCC Claimant and DMITRY KOROBKOV Defendant ORDER WITH REASONS OF H.E. RENE LE MIERE UPON the Claimant's Application No. CFI-039-2026/4 dated 31 August 2026 seeking an Immediate Judgment (the... Continue Reading »
October 14, 2026 Court of First Instance - Orders
Claim No. CFI 069/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDING LIMITED Defendant and BANK OF INDIA, DIFC BRANCH Non-Party Respondent ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE... Continue Reading »
October 14, 2026 Court of First Instance - Orders
Claim No: CFI 079/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CELLS4LIFE GROUP LLP Claimant and DARRYN MICHAEL KEAST Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Defendant’s Application No. CFI-079-2026/3 dated 23 September 2026 seeking an extension of time to... Continue Reading »
October 14, 2026 Court of First Instance - Orders
Claim No. CFI 024/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN CTS MIDDLE EAST FZCO Claimant and PIVOT INTEGRATED ENERGY FZC Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 7 Claim dated 23 March 2026 (the “Claim”) seeking payment... Continue Reading »
October 13, 2026 Court of First Instance - Orders
Claim No: CFI 029/2025 THE 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 Claim Form... Continue Reading »
October 13, 2026 Court of First Instance - Orders
Claim No: CFI 040/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRAFIGURA PTE LTD (2) TRAFIGURA INDIA PVT LTD Claimants and (1) MR PRATEEK GUPTA (2) MS GINNI GUPTA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROBERT FRENCH UPON the Order and Judgment of H.E. Justice Robert French... Continue Reading »
October 13, 2026 Court of First Instance - Orders
Claim No. CFI 032/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PEDER Claimant/Applicant and (1) PAULUS (2) PHELPS Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Part 7 Claim Form dated 3 April 2026 AND UPON the Claimant’s... Continue Reading »
October 13, 2026 Court of First Instance - Orders
Claim No: CFI 029/2025 THE 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 Claim Form... Continue Reading »
October 12, 2026 Court of First Instance - Orders
Claim No. CFI 031/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SALEHIYA TRADING COMPANY Claimant and OLYMPUS EUROPA SE & CO. KG Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON hearing Counsel for the Claimant and Counsel for the Defendant at the Pre-Trial... Continue Reading »
October 12, 2026 Court of First Instance - Orders
Claim No: CFI 081/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIN Claimant/ Appellant/Respondent to the Defendant’s Appeal and PAMULA Defendant/Appellant/Respondent to the Claimant’s Appeal ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Judgment of SCT Judge... Continue Reading »
October 12, 2026 Court of First Instance - Orders
Claim No: CFI 087/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PHENIX Claimant and PATTON Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Claimant’s Application No. CFI-087-2025/2 dated 13 July 2026 seeking an order that Patton join these proceedings as the... Continue Reading »
October 09, 2026 Court of First Instance - Orders
Claim No. CFI 013/2026 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN GREEN COMMUNITY HOLDINGS LIMITED Claimant/Respondent and (1) MITCHELL WHITE (2) GRACE ALEXANDRA WHITE Defendants/Applicants ORDER WITH REASONS OF H.E. JUSTICE MARK PELLING UPON the Part 7 Claim Form dated 4 March 2026 (the... Continue Reading »
