March 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant CONSENT ORDER UPON the Order with Reasons of Justice Sir Richard Field dated 17 June 2022 AND UPON the Order with... Continue Reading »
March 23, 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 reviewing the Amended Disclosure Order of H.E. Justice Nassir Al Nasser dated 24 February 2023 (the ‘‘Order’’)... Continue Reading »
March 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 06/22021 IN 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 ORDER WITH REASONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 1 July 2021 (the... Continue Reading »
March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants/Respondents and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS.... Continue Reading »
March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 31 January 2023 concerning... Continue Reading »
March 16, 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 Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s Application No. CFI-092-2022/1 dated 14... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 049/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION LLC Claimant And BANQUE MISR UAE Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order dated 12 April 2022 (the ‘‘Agreed Amended CMO’’),... Continue Reading »
March 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants REASONS FOR THE ORDER OF JUSTICE WAYNE MARTIN DATED 23 FEBRUARY 2023... Continue Reading »
March 10, 2023 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) PHARM TRADE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-004-2023/1 dated 12... Continue Reading »
March 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Respondent and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Applicant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the Defendant’s Application No.... Continue Reading »
March 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
