May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »
May 22, 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 CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Parties having agreed, pursuant to a Settlement Agreement dated 16 January 2024, to... Continue Reading »
May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »
May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Claimants’ the Application No. CFI-091-2023/1 dated 20 May 2024 (the... Continue Reading »
May 20, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Judgment of Justice Rene Le Miere dated 20... Continue Reading »
May 15, 2024 court of first instance - Orders
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief Justice Ali Al... Continue Reading »
May 15, 2024 court of first instance - Orders
Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER UPON the... Continue Reading »
May 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy... Continue Reading »
May 14, 2024 court of first instance - Orders
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER OF JUSTICE SIR PETER GROSS RULING ON COSTS 1. I am grateful to the parties for... Continue Reading »
May 14, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant DEFAULT JUDGMENT OF JUSTICE RENE LE MIERE UPON the Claimant’s Request for Default Judgment dated 1 May 2024 IT IS HEREBY ORDERED THAT:... Continue Reading »
May 13, 2024 court of first instance - Orders
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Defendant’s Application No: CFI-062-2021/7 seeking the Claimants’ response to the Defendant’s Request for... Continue Reading »
