September 15, 2021 court of first instance - Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing a Consent Order dated 16 August 2021 with agreed case management directions in the proceedings CFI-060-2019 (the... Continue Reading »
September 15, 2021 court of first instance - Orders
Claim Nos: CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant and KENT COLLEGE LLC FZ Defendant / Additional Claimant and CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant AGREED CASE MANAGEMENT ORDER... Continue Reading »
September 13, 2021 court of first instance - Orders
Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Request for Default Judgment against the Defendant dated... Continue Reading »
September 13, 2021 court of first instance - Orders
Claim No. CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Request for Default Judgment against the Defendant dated 11 March 2021... Continue Reading »
September 12, 2021 court of first instance - Orders
Claim No. CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA Claimants and ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the parties having agreed terms of settlement as set out in the Settlement... Continue Reading »
September 12, 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 »
September 12, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E JUSTICE MAHA ALMHEIRI UPON considering the Claimant's... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-027-2021/3 dated 18 May 2021 seeking... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-028-2021/3 dated 18 May 2021 seeking to lift the stay... Continue Reading »
September 09, 2021 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 Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice CFI-054-2018/5 (the... Continue Reading »
September 08, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ application for immediate judgment being discontinued AND UPON the... Continue Reading »
