August 22, 2025 court of first instance - Orders
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant/Applicant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants (5) BAKERTILLY JFC LAW CORPORATION (TRADING AS BAKER TILLY SOLICITORS... Continue Reading »
August 18, 2025 court of first instance - Orders
Claim No: CFI 038/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DANT INVESTMENT LLC Claimant and OLIVE GREEN HOLDING LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Judgment dated 3 July 2025 of H.E. Justice Sapna Jhangiani finding in favour of the Defendant and... Continue Reading »
August 15, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani finding in... Continue Reading »
August 13, 2025 court of first instance - Orders
Claim No: CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART KC UPON the Judgment of H.E. Justice Roger Stewart K.C. dated 12 June 2025 AND UPON the... Continue Reading »
August 13, 2025 court of first instance - Orders
Claim No: CFI 069/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDING LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim dated 26 September 2024 (the... Continue Reading »
August 13, 2025 court of first instance - Orders
Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and MR BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Lord Angus Glennie dated 17 February 2025 (the “Judgment”) AND UPON... Continue Reading »
August 06, 2025 court of first instance - Judgments
Claim No: CFI 098/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE MICHAEL BLACK KC BETWEEN MR NANCY Claimant and NARCISSA DIFC Defendant Hearing : 11 to 13 June 2025 Counsel : Prateek Bagaria instructed by Singularity Legal LLP for the Claimant... Continue Reading »
August 06, 2025 court of first instance - Orders
Claim No: CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »
August 05, 2025 court of first instance - Orders
Claim No. CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Appellant/Claimant and MAHDI AMJAD Respondent/Defendant AMENDED ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON hearing Counsel for the Claimant and Counsel for the Defendant at the... Continue Reading »
July 28, 2025 court of first instance - Orders
Claim No: CFI 032/2025 THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN LABEL LABS FZ LLE Claimant and FIVE INTERNATIONAL HOTEL MANAGEMENT LLC ORDER WITH REASONS OF H.E. JUSTICE ROGER STEWART UPON the Part 8 Claim Form dated 18 March 2025 and amended on 30 May 2025 AND UPON the... Continue Reading »
July 24, 2025 court of first instance - Orders
Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the Order with... Continue Reading »
July 23, 2025 court of first instance - Orders
Claim No. CFI 036/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEPHAN KARL MORGENSTERN Claimant and SAIF SULTAN AL MEHRZI LAWYERS & LEGAL CONSULTANCY Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Default Judgment of H.E. Nassir Al Nasser dated 10 June 2025 (the... Continue Reading »
