September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF JUSTICE ROBERT FRENCH UPON the Claimant’s Claim Form CFI-004-2023 dated 11 January 2023... Continue Reading »
September 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 048/2023 ENF 196/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK... Continue Reading »
September 18, 2023 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/Applicant and GSB CAPITAL LTD Defendant/Respondent CONSENT ORDER UPON the Claimant’s ex parte Urgent Application No. CFI-060-2023/1 dated 28 August... Continue Reading »
September 18, 2023 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/Applicant and GSB CAPITAL LTD Defendant/Respondent ORDER OF JUSTICE SIR JEREMY COOKE PENAL NOTICE IF YOU, GSB CAPITAL LTD, DISOBEY THIS ORDER YOU... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) HORTIN HOLDING LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) VS 1897 (CAYMAN) LIMITED Defendant ORDER OF H.E. JUSTICE... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 021/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DUBAI FINANCIAL SERVICES AUTHORITY Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON the Request made by the Claimant dated 6 September 2023 for a Default... Continue Reading »
September 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC (2) JACOB LOGOTHETIS(3) ANGELA TUROVSKAYA Defendants Claim No. CFI 108/2021 (1) ALEXANDER REUTER... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF JUSTICE WAYNE MARTIN UPON the Defendant’s Application No. CFI-064-2022/1 dated 31... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 9 May 2022 AND UPON the Order of H.E. Justice Shamlan Al Sawalehi dated... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendant CONSENT ORDER UPON the parties having reached a settlement agreement on 14 September 2023... Continue Reading »
September 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2023 CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON... Continue Reading »
September 15, 2023 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Part 7 Claim Form dated 4 April 2021 AND UPON the... Continue Reading »
