July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and FFA PRIVATE BANK (DUBAI) LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim dated on 8... Continue Reading »
July 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS/b> IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Applicant/Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Respondents/Defendants ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »
July 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID (2) NAAZIR (3) NABHAN (4) NAWAF (5) NAJEEB (6) NAMEER (7) NASIM (8) NUZHAT Defendants/Appellants ORDER WITH REASONS OF H.E. DEPUTY... Continue Reading »
July 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATASHA Claimant and NOAH Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim form dated 15 April 2024 as amended on 17 May 2024 (the “Claim”) AND UPON the... Continue Reading »
July 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
July 19, 2024 court of first instance - Orders
Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application CFI-089-2023/1 dated 12 March 2024 (the “Application”) AND UPON the Order with Reasons... Continue Reading »
July 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimants’ Application... Continue Reading »
July 16, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER WITH REASONS OF... Continue Reading »
July 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 010/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN NIGEL Claimant and NASRI Defendant ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-010-2024/3 dated 24 April 2024 seeking a Court order to amend the claim form... Continue Reading »
July 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (A FIRM) (3) KPMG LLP Defendants... Continue Reading »
July 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON(in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
