December 28, 2021 court of first instance - Orders
Claim No: CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA [SWATI]... Continue Reading »
December 28, 2021 court of first instance - Orders
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Judgment of Justice Sir Peter Gross dated 8 August 2021 AND UPON reviewing the Defendant’s... Continue Reading »
December 28, 2021 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) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
December 27, 2021 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) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL... Continue Reading »
December 27, 2021 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VJEY KAPOOR (5) RAVI KUCHIMANKI (6) RAJINDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
December 27, 2021 court of first instance - Orders
Claim No. CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) RAYMOND SAMIR ZINA RAHMEH (2) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON the Claimants’ Application No. CFI-019-2018/6 filed on 26 December... Continue Reading »
December 26, 2021 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABI AL HAJ (3)... Continue Reading »
December 22, 2021 court of first instance - Orders
Claim No: CFI 032/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KAAMIL Claimant and (1) KAAWA (2) KAABII (3) KADIJA (4) KAEMON (5) KAHNAY (6) KAHONI (7) KAIHA (8) KAILAS (9) KAIDA Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s (“C”)... Continue Reading »
December 21, 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 WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reading the Order with Reasons of Justice... Continue Reading »
December 20, 2021 court of first instance - Judgments
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 5... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 027/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) AK GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
