April 30, 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 WITH REASONS OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the order of H.E Justice Ali... Continue Reading »
April 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... Continue Reading »
April 23, 2020 court of first instance - Orders
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/counter Defendant and FALCON GOLF MANAGEMENT Defendant/Counter Claimant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 21... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No. CFI 026/2009 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Defendants... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No. CFI 014/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) RAFED ABDEL MOHSEN BADER AL KHORAFI (2) AMRAH ALI ABDEL LATIF AL HAMAD (3) ALIA MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN-ALPEN (ME) LIMITED (2) BANK SARASIN & CO. LTD Defendants... Continue Reading »
April 22, 2020 court of first instance - Orders
Claim No: CFI 088/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI Respondents CONSENT... Continue Reading »
April 21, 2020 court of first instance - Orders
Claim No: CFI 045/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant CONSENT ORDER UPON the parties having agreed terms through their respective solicitors BY CONSENT IT IS ORDERED THAT: 1. The stay of the... Continue Reading »
April 21, 2020 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 HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the application of the Claimant dated 20 April 2020... Continue Reading »
April 21, 2020 court of first instance - Orders
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Counter Defendant and FALCON GOLF MANAGEMENT Defendant/Counter Claimant AMENDED ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 14 April... Continue Reading »
April 20, 2020 court of first instance - Orders
Claim No. CFI XXX/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LILA (2) LULIAM (3) LAITHEN (4) LAITE (5) LEUR Claimants/Respondents and LAITER Defendant/Appellant ORDER WITH REASONS OF H.E. JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s application dated 26 February 2020... Continue Reading »
April 19, 2020 court of first instance - Orders
Claim No. CFI 015/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMAD JUMA KHAMIS BUAMAIM Claimant/Counter Defendant and FALCON GOLF MANAGEMENT Defendant/Counter Claimant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Defendant on 14 April 2020 for a... Continue Reading »
April 16, 2020 court of first instance - Orders
Claim No. CFI 077/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) GRAND GATE TRANSPORT ESTABLISHMENT (2) ADEL MUFTAH HAMDAN MUFTAH ALRASTAQI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER... Continue Reading »
