January 16, 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 Case... Continue Reading »
January 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL SAHEL CONTRACTING CO. L.L.C. Claimant and E.CONSTRUCT FZ-LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Request to Produce dated 22 November 2022 (the “Requests”) AND UPON... Continue Reading »
January 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant DEFAULT COSTS CERTIFICATE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant’s Notice of Commencement of Assessment of... Continue Reading »
January 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 020/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACCURACY MIDDLE EAST ADVISORY LTD Claimant and ANABEL DEBELAK Defendant DEFAULT JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant dated 16 December 2022 for a Default... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
January 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MRS. MITHLESH GARG (5) SNS TRADING DMCC Defendants... Continue Reading »
January 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 074/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUHAG Appellant/Defendant and MUKTI Respondent/Claimant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 22 December 2022 Counsel :... Continue Reading »
January 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 014/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAR AL MAL LIMITED Claimant and BARCELONA SPAIN ELITE S.L.- BSE Defendant ORDER OF DISCONTINUANCE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant having filed a Notice of Discontinuance... Continue Reading »
January 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »
January 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant CONSENT ORDER UPON the Claimant’s Progress Monitoring Information Sheet dated 22 December 2023 AND UPON the Defendant’s... Continue Reading »
