August 30, 2020 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 vary the terms of the Case... Continue Reading »
August 30, 2020 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 »
August 27, 2020 Court of First Instance -Judgments
Claim No. CFI 037/2019 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 JUSTICE ROGER GILES BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant/Cross Defendant and THE INDUSTRIAL GROUP Defendant/Cross Claimant... Continue Reading »
August 27, 2020 Court of First Instance -Orders
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents CONSENT ORDER UPON the Case Management Order of the... Continue Reading »
August 27, 2020 Court of First Instance -Orders
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants CONSENT ORDER FURTHER TO paragraph... Continue Reading »
August 26, 2020 Court of First Instance -Orders
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents AMENDED ORDER OF JUSTICE WAYNE MARTIN UPON the Case... Continue Reading »
August 25, 2020 Court of First Instance -Orders
Claim No: CFI 018/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DELOITTE PROFESSIONAL SERVICES DIFC LIMITED Claimant/Respondent and ZMZ INVESTMENTS LLC Second Defendant/Appellant ORDER OF THE CHIEF JUSTICE ZAKI AZMI AND UPON reviewing the Second Defendant’s Appeal Notice dated 7... Continue Reading »
August 24, 2020 Court of First Instance -Orders
Claim No: CFI 061/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KHALDOUN TABARI (2) ZEINA TABARI Claimants/Respondents and TABARAK INVESTMENT LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Defendant’s Second Appeal Notice dated 27 May 2020 (the... Continue Reading »
August 20, 2020 Court of First Instance -Orders
Claim No. CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN UPON the Case Management... Continue Reading »
August 20, 2020 Court of First Instance -Orders
Claim No: CFI 021/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TP ICAP GROUP SERVICES LIMITED (2) TULLETT PREBON (EUROPE) LIMITED Claimants/Applicants and (1) GMG (DUBAI) LIMITED (2) MR OPEYEMI OLAYANJU Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN UPON the Court directing,... Continue Reading »
August 19, 2020 Court of First Instance -Orders
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. Application for an Order... Continue Reading »
August 18, 2020 court of first instance - Orders
Claim No: CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR BABAGUTHU RAGHURAM SHETTY Defendants ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the... Continue Reading »
