August 12, 2020 Court of First Instance -Judgments
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR RICHARD FIELD IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES... Continue Reading »
August 12, 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 12, 2020 Court of First Instance -Orders
Claim No. CFI 018/2018 / CA 012/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JOHN VITALO Claimant/Appellant And ATLAS MARA MANAGEMENT SERVICES LIMITED Defendant/Respondent CONSENT ORDER UPON the judgment of H.E. Justice Ali Al Madhani issued on 26 June 2018 awarding the Defendant/Respondent... Continue Reading »
August 10, 2020 Court of First Instance -Orders
Claim No: CFI 015/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Defendant to Counterclaim and FALCON GOLF MANAGEMENT LTD Defendant/Counterclaimant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claim filed by the Claimant/Defendant to the Counterclaim... Continue Reading »
August 04, 2020 Court of First Instance -Orders
Claim No: CFI 058/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HARSHRAJ GOHIL Claimant and BURGER & LOBSTER RESTAURANT (DUBAI) LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant (Harshraj Gohil’s) Application dated 16 July 2020 (the “Winding Up... Continue Reading »
August 03, 2020 Court of First Instance -Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimants and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a Claim Form (including a Particulars of... Continue Reading »
July 28, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No.: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No: CFI 037/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES NBD BANK PJSC Claimant/Respondent and AL RIHAB REAL ESTATE COMPANY LLC Defendant/Appellant ORDER OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Appeal Notice filed on 25 June 2020 (the “Permission... Continue Reading »
July 28, 2020 court of first instance - Orders
Claim No. CFI 093/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA (DIFC BRANCH) Claimant and (1) SKY WAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) AL NIYA FOODSTUFF TRADING LLC (4) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 15 July 2020 for a default judgment against the... Continue Reading »
July 28, 2020 Court of First Instance -Orders
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER CRUSHERS & QUARRIES LLC (3) MR AYMAN ABDUL BAKI Defendants CONSENT ORDER UPON the Claimant and the Defendants entering into a... Continue Reading »
July 27, 2020 Court of First Instance -Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the application filed by the Claimant on 14 July 2020 (the “Application”)... Continue Reading »
