August 28, 2023 court of first instance - Orders
Claim No. CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) LOUNGANI KAMAL KISHIN Defendants AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the Request made by the Claimant on... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No: CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) KAMAL KISHIN LOUNGANI Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 20... Continue Reading »
August 25, 2023 court of first instance - Orders
Claim No. CFI 005/2016 CFI 009/2023 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 (in liquidation) (2) MR SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN... Continue Reading »
August 24, 2023 court of first instance - Orders
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants ORDER OF JUSTICE SIR... Continue Reading »
August 24, 2023 court of first instance - Orders
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants ORDER OF JUSTICE SIR... Continue Reading »
August 24, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 025/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CALVIN E JUNGQUIST Claimant and (1) CORBIN CROSSROADS CONSULTING FZE (2) MICHAEL H CORBIN(3) NAVISTAR DEFENSE LLC Defendants JUDGMENT OF JUSTICE MICHAEL BLACK... Continue Reading »
August 23, 2023 court of first instance - Orders
Claim No. CFI 058/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) GERCORE TECHNICAL SERVICES (2) ETERNITY PETROLEUM CONSTRUCTION LLC (3) GERCORE RADIATORS CO LLC (4) VANDOTHARA GENERAL TRADING LLC (5) COOLING WORLD CENTER DUBAI (6) COOLING WORLD CENTER KSA (7) MR... Continue Reading »
August 23, 2023 court of first instance - Orders
Claim No. CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-092-2022/3 dated 23 August... Continue Reading »
August 22, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent... Continue Reading »
August 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 090/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI AND UPON the Claimant’s application for Immediate Judgment... Continue Reading »
August 21, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN ZAYA LIVING REAL ESTATE DEVELOPMENT L.L.C Claimant and CHINA STATE CONSTRUCTION ENGINEERING CORPORATION (MIDDLE EAST) (L.L.C) Defendant AMENDED ORDER OF THE REGISTRAR AYESHA BIN KALBAN UPON the Final Costs... Continue Reading »
August 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and MR JOHN CAMERON Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
