October 24, 2019 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: IRAQ TELECOM LIMITED Claimantand(1) RAYMOND SAMIR ZINA RAHMEH(2) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant’s application filed on 15 October 2019 (the “Application”)AND UPON... Continue Reading »
October 23, 2019 court of first instance - Orders
Claim No: CFI-070-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIDBI BANK LIMITEDClaimantAnd(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 KHALED... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No: CFI-082-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN MCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimant/Applicant and ESSAR PROJECTS LIMITEDDefendant/RespondentORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Joint... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR AHMAD MOHAMED RAMADHAN AL RAFEI(3) MR ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFADefendantsORDER OF JUDICIAL OFFCIER NASSIR AL... Continue Reading »
October 22, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by CounterclaimandABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by CounterclaimORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant/Defendant by Counterclaim’s (the “Claimant”)... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantCONSENT ORDERUPON the agreement of the Claimant and the DefendantBY CONSENT IT IS HEREBY ORDERED THAT: 1.The hearing for the Claimant’s... Continue Reading »
October 15, 2019 court of first instance - Orders
Claim No: CFI-083-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITED DefendantCONSENT ORDERUPON reviewing... Continue Reading »
October 13, 2019 court of first instance - Orders
Claim No. CFI-030-2019IN DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:LARMAG HOLDING B.V. Applicantand FIRST ABU DHABI BANK PJSC First RespondentFAB SECURITIES LLCSecond Respondent IN AN INTENDED ACTIONBETWEEN:LARMAG HOLDING B.V. Intended Claimantand FIRST ABU DHABI BANK PJSC Intended First... Continue Reading »
October 10, 2019 court of first instance - Orders
Claim No. CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:COMMERCIAL BANK OF DUBAI P.S.C. Claimantsand(1) M/S TOTORA RESTAURANT & LOUNGE LLC(2) MR AHMAD MOHAMED RAMADHAN AL RAFEI(3) MR ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFADefendantsORDER WITH REASONS OF H.E JUSTICE... Continue Reading »
October 08, 2019 court of first instance - Orders
Claim No. CFI-027-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimantsandIDBI BANK LIMITEDDefendantKARAN A CHANANAThird PartyORDER OF JUSTICE ROGER GILESUPON the First Claimant’s Applications dated 14 and 15 July 2019 (the... Continue Reading »
October 08, 2019 court of first instance - Orders
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimant/Respondentand THE INDUSTRIAL GROUP LIMITEDDefendant/ApplicantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s application dated 19 September 2019 (the “Application”) with supporting... Continue Reading »
October 07, 2019 Court of First Instance -Judgments Judgments
Claim No. CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILES BETWEEN: 1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimantsand IDBI BANK LIMITEDDefendantKARAN A CHANANAThird... Continue Reading »
