September 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 050/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER LLC Claimant and SIR REAL ESTATE LLC (FORMERLY LUXHABITAT REAL ESTATE L.L.C) Defendant ORDER OF JUSTICE ROBERT FRENCH UPON the Part 8 Claim Form dated 20 July 2023 and... Continue Reading »
September 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENT LIMITED Claimant and AJAY SETHI Defendant Trial : 20 June 2023 Counsel : Mr Karim Mahmoud instructed by Hadef and Partners LLC for the Claimant Mr Salah Mattoo instructed by M.B. Kemp... Continue Reading »
September 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD. (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJINDER MAKHIJANI (7)... Continue Reading »
September 26, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s Application No. CFI-033-2022/7 dated 20 September 2023... Continue Reading »
September 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants CONSENT ORDER UPON reviewing the correspondence... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant CONSENT ORDER UPON reviewing the correspondence between the Parties’ legal representatives and the Registry in... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No: CFI 034/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE LTD Claimant and (1) MITSUJI KONOSHITA (2) APF GROUP CO LTD (IN RECEIVERSHIP) Defendants Hearing : 7 September 2023 Counsels :... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Trial : 15 November 2022 – 18 November 2022 Counsel : Ms Justina Stewart... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 010/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MIKHART Claimant and MERAF Defendant ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Claimant’s Part 8 Claim Form dated 1 February 2023 (the “Claim”) AND UPON the Judgment of Justice Sir... Continue Reading »
September 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 096/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUREX GULF PROPERTIES COMPANY K.S.C.C. Claimant and THE INVESTMENT DAR COMPANY K.S.C.C. Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Claimant's Part 8 Claim dated 23 December 2022 (the "Part 8... Continue Reading »
September 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN PARAMJIT KAHLON Claimant and LIBERTY STEEL GROUP LTD Defendant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of H.E. Deputy Chief Justice Ali Al Madhani dated 24 April 2023... Continue Reading »
September 20, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant/Appellant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants/Respondents ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Order with Reasons of... Continue Reading »
