July 24, 2023 court of first instance - Orders
Claim No: CFI 051/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN CARMON REESTRUTURA - ENGENHARIA E SERVIÇOS TÉCNICOS ESPECIAIS, LDA Claimant and ANTONIO JOAO CATETE LOPES CUENDA Defendant ORDER OF JUSTICE WAYNE MARTIN PENAL NOTICE IF YOU, ANTONIO JOAO CATETE LOPES CUENDA,... Continue Reading »
July 17, 2023 court of first instance - Judgments
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
July 14, 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 DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Request of the Claimant... Continue Reading »
July 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW MEDICAL... Continue Reading »
July 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Claimant's Application Notice No. CFI-034-2022/5 dated 10 July 2023... Continue Reading »
July 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Order... Continue Reading »
July 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 032/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant and MR STUART COLES Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Request of the Claimant dated on 12 July 2023 fora... Continue Reading »
July 11, 2023 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABI AL HAJ (3) PRIVATEBANK IHAG ZURICH AG Defendants AMENDED DEFAULT... Continue Reading »
July 11, 2023 court of first instance - Orders
Claim No. CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC (3) AL FUTTAIM SERVICES COMPANY LLC Claimants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants CONSENT ORDER UPON the... Continue Reading »
July 11, 2023 court of first instance - Orders
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant/Applicant and LIBERTY STEEL GROUP LTD Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s Appeal Notice dated 15 May 2023 seeking... Continue Reading »
July 10, 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 »
July 10, 2023 court of first instance - Orders
Claim No. CFI 022/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIBER PLUS LLC (2) MR KAPIL CHUGH (3) MR VISHAL GOEL (4) SHILPI WORLDWIDE DMCC (PREVIOUSLY NAMED SHILPI WORLDWIDE JLT) (5) RAM JHAROKE LEASING & FINANCE LIMITED (6) DIOS HOSPITALITY (P) LTD... Continue Reading »
