April 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the... Continue Reading »
April 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 094/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) SKYWAY TRADING LLC (2) KINGS STAR BAKERY LLC (3) MR JOHNKUTTIYIL PHILIP Defendants DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request... Continue Reading »
April 25, 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 ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application... Continue Reading »
April 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimants/Respondents and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI... Continue Reading »
April 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant AMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
April 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 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 Particulars of Claim dated 29 August 2021 (the “PoC”) AND UPON the Defendant’s Application... Continue Reading »
April 18, 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 CONSENT ORDER UPON the Defendant seeking the Claimant’s consent to amend its Defence dated 20 July 2022 AND UPON the... Continue Reading »
April 18, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants CONSENT ORDER UPON reviewing the Case Management Order of H.E. Justice Nassir Al Nasser dated 28 October 2022 (the “CMC... Continue Reading »
April 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2021 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 Claimant’s claim... Continue Reading »
April 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 016/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ATLE SEBJORNSEN Claimant and AURUM LEASING LIMITED Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 6 April 2023 for a Default Judgment against the... Continue Reading »
April 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINACIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant and MAHDI AMJAD Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-053-2022/1 dated 15 March 2023 (the “Defendant’s Application”)... Continue Reading »
April 17, 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 Claimant’s claim dated 4 April 2021 (the... Continue Reading »
