June 25, 2020 court of first instance - Orders
Claim No: CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Havas Worldwide Middle East FZ-LLC Claimant and Arab Fashion Council Defendant CONSENT ORDER UPON the Claimant and the Defendant having entered into an agreement to settle their dispute; IT IS HEREBY ORDERED THAT: 1. All... Continue Reading »
June 22, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
June 22, 2020 court of first instance - Orders
Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the filing by the Defendant of Acknowledgement of Service disputing jurisdiction and valid... Continue Reading »
June 22, 2020 court of first instance - Orders
Claim No. CFI 054/2018 IN 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 Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
June 22, 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 all of the Defendants having agreed... Continue Reading »
June 22, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
June 18, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
June 17, 2020 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 LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the agreement of the Claimants... Continue Reading »
June 16, 2020 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
June 16, 2020 court of first instance - Orders
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS & METALS FZE (3) VIWASVAT KUMAR SHASTRI Defendants ORDER WITH REASONS OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Third... Continue Reading »
June 15, 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 »
June 15, 2020 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LIMITED (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER MAKHIJANI (7) PARAG GUPTA (8) DEVIKA SWATI... Continue Reading »
