March 18, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANOOP KUMAR LAL Claimant and DONNA BENTON Defendant ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Part 8 claim form filed on 14 February 2021 AND UPON the Defendant’s objection to the use of the Part 8... Continue Reading »
March 18, 2021 court of first instance - Judgments
Claim No: CFI 025/2020 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 BEFORE H.E JUSTICE OMAR AL MUHAIRI BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY VENTURES LIMITED (2) UMAKU VENTURES LIMITED (3) VIJEY... Continue Reading »
March 17, 2021 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... Continue Reading »
March 16, 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 AL TAZEEN GENERAL TRADING LLC Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reviewing the Rules of the DIFC Courts (the “RDC”) AND UPON the... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by... Continue Reading »
March 16, 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/Appellant and KARAN A CHANANA Third Party/Additional Respondent CONSENT ORDER UPON the... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 027/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LTD. (DIFC BRANCH) Claimant and (1) PRIME STAR ENERGY FZE (2) HAMEED SYED SALAHUDDIN Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant’s Application No. CFI-027-2021/2dated 14 March... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) SUNSET HOSPITALITY GROUP HOLDINGS LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the judgment of Justice Sir Jeremy Cooke... Continue Reading »
March 16, 2021 court of first instance - Orders
Claim No. CFI 113/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TECHNICAL READYMIX CONCRETE EST. (TREMIX) Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 10 March 2021 for a Default Judgment against... Continue Reading »
March 15, 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 CASE MANAGEMENT ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Court... Continue Reading »
March 15, 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 »
March 15, 2021 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
