October 28, 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 »
October 28, 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 »
October 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) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL... Continue Reading »
October 28, 2021 court of first instance - Judgments
Claim No: CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 6 October 2021 Counsel : Amr Bajamal instructed by Amal Advocates & Legal Consultants for the Claimant... Continue Reading »
October 28, 2021 court of first instance - Judgments
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING BV Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) ABDULLA SAEED BAKHEET OBAID ALJABERI (4) ALI MOHAMED (5) ELITE HOLDING GROUP Defendants JUDGMENT OF JUSTICE SIR RICHARD FIELD ON... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS INVESTMENTS... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 112/2020 IN THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reading the Claimant’s Application No. CFI-112-2020/2 filed on 24 October 2021 AND UPON considering the evidence... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALI MOUSA & SONS ALUMINIUM INDUSTRIES Claimant and SUN ENGINEERING & CONTRACTING LLC Defendant CONSENT ORDER UPON reviewing the Court File AND UPON reading the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No: CFI 075/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN M/S AL HADEEL HASAN LLC Claimant and M/S STEPHENSON HARWOOD MIDDLE EAST LLP Defendant CONSENT ORDER UPON the parties agreeing to extend the deadline for the Defendant to file the defence until 16 November 2021 IT IS HEREBY... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAVISH Claimant and (1) LUHAN (2) LUTINA (3) LABIL (4) LUSTA (5) LAFINE (6) LUTAR (7) LBIRI (8) LISOL (9) LOTANI (10) LIMANI Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON considering the letter received from the Abu... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No. CFI 027/2018 CA 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/Respondents and IDBI BANK LIMITED Defendant/Applicant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON reviewing... Continue Reading »
October 26, 2021 court of first instance - Orders
Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL-EATESAM MODERN MARKETING CO. LTD (“SECUTRONIC”) Claimant and SEED MENA BUSINESS SERVICES LLC Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER FURTHER TO the Case Management Order issued by H.E Justice Nassir Al... Continue Reading »
