June 24, 2022 court of first instance - Orders
Claim Nos: CFI 027/2018 / CA 014/2019 and CFI 022/2020 / CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CFI 027/2018 / CA 014/2019 (1) AMIRA C FOODS INTERNATIONAL DMCC (2) AK GLOBAL BUSINESS FZE Claimant and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party CFI 022/2020 / CA... Continue Reading »
June 21, 2022 court of first instance - Orders
Claim No. CFI 070/2021 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) MR KAMAL KISHIN LOUNGANI Defendants DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 20 June... Continue Reading »
June 21, 2022 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DOCUMENT PRODUCTION ORDER OF JUSTICE SIR JEREMY COOKE UPON the Case Management Order of the Registrar Nour Hineidi issued on 22 March 2022 AND UPON the Claimant filing their... Continue Reading »
June 21, 2022 court of first instance - Orders
Claim No. CFI 024/2020 CFI 059/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI 024/2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI 059/2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI 024/2020 (2)... Continue Reading »
June 21, 2022 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) Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s... Continue Reading »
June 17, 2022 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/Counterclaim Defendant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Counterclaim Claimant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON considering the judgment herein issued on 6... Continue Reading »
June 17, 2022 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 Claimant and (1) NEO PHARMA LLC (2) NNMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) MR BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Parties agreeing to extend the... Continue Reading »
June 15, 2022 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... Continue Reading »
June 14, 2022 court of first instance - Judgments
Claim No: CFI 099/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED SADIYYAH Claimant and (1) KHATIB & ALAMI (2) KHATIB & ALAMI PARTNERS PTD LTD Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN Hearing : 10 May 2022 Counsel : Sarah Malik instructed... Continue Reading »
June 14, 2022 court of first instance - Judgments
Claim No: CFI 028/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MALEIK Appellant and MALHO (a limited liability company) Respondent JUDGMENT OF H.E JUSTICE ALI AL MADHANI Hearing : 12 May 2022 Counsel : Maleik for the Appellant Mallor on behalf of the Respondent... Continue Reading »
June 14, 2022 court of first instance - Orders
Claim No. CFI 012/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FOUR PRINCIPLES MANAGEMENT CONSULTING FZ LLC Claimant and RED SEA INTERNATIONAL COMPANY Defendant CONSENT ORDER UPON the Defendant filing Application No. CFI-012-2022/1 dated 31 May 2022 seeking to vary the Default Judgment of... Continue Reading »
June 13, 2022 court of first instance - Judgments
Claim No. CFI 024/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant and DUBAI ISLAMIC BANK Defendant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 7 June 2022 Counsel : Tom Montagu-Smith QC for the Claimant Sean Brannigan QC for the... Continue Reading »
