July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WHITE & CASE Applicant BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Applicant’s letter application dated 22 June 2022 requesting to see... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »
July 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »
July 06, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »
July 06, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Claimants’ Application No. CFI-062-2021/3 dated 24 May 2022 inter alia for permission to... Continue Reading »
July 06, 2022 court of first instance - Orders
Claim No. TCD-002-2022 CFI-046-2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 June 2022 for a Default Judgment against the Defendant in... Continue Reading »
July 04, 2022 court of first instance - Orders
Claim No: CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC (9) DUBAI... Continue Reading »
July 04, 2022 court of first instance - Orders
Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (3) ANGELA TUROVSKAYA Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made... Continue Reading »
July 01, 2022 court of first instance - Orders
Claim No. CFI 044/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application No. CFI-044-2021/2 filed by the Claimant on 29 June 2022 seeking to stay... Continue Reading »
June 29, 2022 court of first instance - Orders
Claim No. CFI 043/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WILLIAM ALLAN JONES (2) COFFEE PLANET LLC (3) COFFEE PLANET ROASTERY FZE Applicant/Claimants and ROBERT ANTHONY JONES Respondent/Defendant RULING ON APPLICATON FOR WORLDWIDE FREEZING ORDER OF JUSTICE ROBERT FRENCH PENAL... Continue Reading »
June 28, 2022 court of first instance - Orders
Claim No: CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the Judgment of Justice Sir Jeremy Cooke dated 13 June 2022 AND UPON the Parties having agreed to the terms set forth in this Consent Order IT... Continue Reading »
June 28, 2022 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 (4) NATIONAL BANK OF KUWAIT S.A.K.P Defendants CONSENT ORDER UPON the Defendants' renewed application... Continue Reading »
