October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing... Continue Reading »
October 09, 2024 court of first instance - Orders
Claim No. CFI 001/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHIR Claimant and (1) NASIB (2) NASR Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim Form dated 5 January 2024 (the “Claim”) AND UPON hearing Counsel for the Claimant and the... Continue Reading »
October 08, 2024 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 and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants CONSENT ORDER UPON paragraph 3 of the Order with Reasons of Justice Sir Jeremy Cooke dated 7 August 2024 (the... Continue Reading »
October 08, 2024 court of first instance - Judgments
Claim No: CFI 049/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR UAE Defendant Defendant Hearing : 3 July 2024 Counsel : Mr Santanu Ghosh... Continue Reading »
October 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATASHA Claimant/Respondent and NOAH Defendant/Appellant AMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim form dated 15 April 2024 as amended on 17 May 2024... Continue Reading »
October 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTURANT & COFFEE SHOP LTD Defendants CONSENT ORDER UPON the Case Management Order of H.E.... Continue Reading »
October 03, 2024 court of first instance - Orders
Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID First Defendant/Appellant (2) NAAZIR Second Defendant/Appellant (3) NABHAN Third Defendant (4) NAWAF Fourth Defendant (5) NAJEEB Fifth Defendant/Appellant (6) NAMEER Sixth... Continue Reading »
