November 02, 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 APPEAL 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 H.E... Continue Reading »
November 02, 2026 Court of First Instance - Orders
Claim No. CFI 058/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN: ATUL DHAWAN ASHOK AMIR CHAND DHAWAN Claimant and RAMZI WAHIB EL JAOUHARI Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 7 Claim Form filed on 21 August 2024 (the “Claim”) AND UPON the... Continue Reading »
November 02, 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 30, 2026 Court of First Instance - Orders
Claim No: CFI 045/2026 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PAGET Claimant/Respondent and PADRESA Defendant/Applicant REASONS FOR THE ORDER OF H.E. JUSTICE MARK PELLING DATED 23 OCTOBER 2026 1. This is an application by the Defendant for immediate judgment in part, or to strike out in... Continue Reading »
October 29, 2026 Court of First Instance - Orders
Claim No: CFI 070/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN IDBI BANK LIMITED Claimant/Applicant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED... Continue Reading »
October 27, 2026 Court of First Instance - Orders
Claim No: CFI 019/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN: ATUL ASHOK AMIR CHAND DHAWAN Claimant and ZURICH INTERNATIONAL LIFE LIMITED Defendant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order with Reasons of H.E. Justice Thomas Bathurst dated 9 September 2025 (the... Continue Reading »
October 27, 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/Applicant and BANK OF INDIA, DIFC BRANCH Non-Party Respondent ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY... Continue Reading »
October 26, 2026 Court of First Instance - Orders
Case No. CFI 018/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE AND IN THE MATTER OF THE INSOLVENCY LAW (DIFC LAW NO. 1 OF 2019) MURTAZA KHUZEMA BHURIWALA Applicant and FWU TAKAFUL GMBH Company and PAUL LEGGETT AND YUNGDUNG GURUNG AS JOINT LIQUIDATORS OF FWU TAKAFUL GMBH (IN LIQUIDATION)... Continue Reading »
October 21, 2026 Court of First Instance - Orders
Claim No: CFI 019/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ATUL ASHOK AMIR CHAND DHAWAN Claimant and ZURICH INTERNATIONAL LIFE LIMITED Defendant ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Appeal Notice dated 1 October 2025 seeking renewed permission to... Continue Reading »
October 20, 2026 Court of First Instance - Orders
Claim No. CFI 046/2023 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 Applicants/Defendants ORDER WITH REASONS OF H.E. JUSTICE ROBERT FRENCH UPON the Order for Sale of H.E. Justice... 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 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 »
