August 05, 2021 court of first instance - Orders
Claim No. CFI 018/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CANARA BANK (DIFC Branch) Claimant and DR BAVAGUTHU RAGHURAM SHETTY Defendant DEFAULT JUDGMENT MADE BY JUSTICE WAYNE MARTIN UPON the request made by the Claimant on 2 August 2021 for a Default Judgment against the Defendant (the... Continue Reading »
August 04, 2021 court of first instance - Orders
Claim Nos. CFI 027/2021 CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants in Claim No CFI 027/2021 and ORIENT UNB TAKAFUL PJSC Defendant in Claim No CFI 027/2021 and (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE... Continue Reading »
August 03, 2021 court of first instance - Orders
Claim No: CFI 013/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2) DUBAI INTERNATIONAL FINANCIAL CENTRE INVESTMENTS LLC Defendants CONSENT ORDER UPON the Defendants’ Application No.... Continue Reading »
August 02, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »
August 01, 2021 court of first instance - Orders
Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the Claimant, the First Defendant and the Second Defendant reaching an amicable... Continue Reading »
July 28, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-057-2021/3 dated 29 June 2021 for... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No. CFI 065/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant/Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the Claimant having filed the present claim by way of... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 050/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATAVIA Claimant and LAZAR Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Part 8 Claim Form issued on 5 May 2021 and the attached Particulars of Claim (the “Claim”) AND UPON... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON the Judgment of Justice Roger Giles of 11 July 2021 (the “Judgment”) IT IS ORDERED BY CONSENT OF THE CLAIMANT AND THE... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LASHA (2) LASHIN Claimants and (1) lLATIF (2) LATIF (a firm) (3) LATIF LLP Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Third Defendant having requested permission in an Application Notice dated 19 May... Continue Reading »
July 25, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
