July 17, 2019 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN:SKAT(the Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITED... Continue Reading »
July 16, 2019 court of first instance - Orders
Claim No. CFI-054-2018THE DUBAI international financial centre COURTSin the court of first instanceBETWEENSBM BANK (MAURITIUS) LTD Claimantand(1) RENISH PETROCHEM FZE(2) MR HITESH CHINUBHAI MEHTA(3) PRIME ENERGY FZE(4) NATIONAL BANK OF KUWAIT SAKPDefendants ORDER OF H.E. JUSTICE ALI AL MADHANIUPON... Continue Reading »
July 16, 2019 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:cTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management hearing before Judicial Officer Maha Al Mehairi held on 29 January 2019;AND UPON reviewing... Continue Reading »
July 16, 2019 court of first instance - Orders
Claim No. CFI-047-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(1) M/S TOTORA RESTUANARNT AND LOUNGE LLC(2) AHMAD MOHAMED RAMADHAN AL RAFEI(3) ALI ABDULLAH AL SIDANI(4) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFADefendantsORDER OF H.E. JUSTICE ALI ALMADHANIUPON... Continue Reading »
July 16, 2019 court of first instance - Orders
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DIFC BRANCH) Claimantand(1) FAST TELECOM GENERAL TRADINGS LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGHOUTI(4) SAIF SAEED... Continue Reading »
July 11, 2019 court of first instance - Orders
Case Number CFI-018-2016IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKApplicantandFAL OIL COMPANY LIMITED & ANOTHERRespondentORDER OF JUSTICE JUDITH PRAKASHUPON reviewing the Order with reasons of H.E. Justice Omar Al Muhairi dated 11 June 2018AND UPON reviewing the Applicant’s... Continue Reading »
July 08, 2019 court of first instance - Orders
Case No: CFI-034-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants/RespondentsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY... Continue Reading »
July 08, 2019 court of first instance - Orders
Case No: CFI-034-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants/RespondentsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)Defendant/Appellant... Continue Reading »
July 03, 2019 court of first instance - Orders
Claim No: CFI-044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/Appellantand(1) GGICO SUNTECK LIMITED(2) SUNTECK LIFESTYLES LIMITEDDefendants/RespondentsORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON reviewing the Claimant’s/Appellant’s (hereafter the “Appellant”) Application for... Continue Reading »
June 27, 2019 court of first instance - Orders
Claim No. CFI-083-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:SALEM DWELAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Application Notice CFI-083-2018/1 (the “Application”) dated 25 June 2019 filed by Mahmood Hussain Advocates and Legal... Continue Reading »
June 26, 2019 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »
June 20, 2019 court of first instance - Orders
Claim No CFI-018-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantand(1) FAL OIL COMPANY LIMITED (2) INVESTMENT GROUP PRIVATE LIMITEDDefendantsCONSENT ORDERUPON the Defendants' Acknowledgement of Service dated 30 May 2019IT IS HEREBY ORDERED BY CONSENT THAT:1. The deadline for... Continue Reading »
