October 26, 2023 court of first instance - Orders
Claim No. CFI 043/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN F3O SHIPBROKERS DMCC Claimant and VAHANA MARINE SOLUTIONS DMCC Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim form dated 20 June 2023 (the “Claim”) AND UPON the Claimant’s... Continue Reading »
October 26, 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) VENESSA THERESA SCHWARK (3) 4 YOU IMPEX FZE AND SUNDRAPARIPOORANAN PAKSHIRAJAN Defendants ORDER OF ASSISTANT REGISTRAR DELVIN SUMO UPON... Continue Reading »
October 25, 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 L.L.C. Claimant and BANQUE MISR U.A.E. Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form dated 22 July 2022 and amended on 26 August 2022 (the “Claim”) AND UPON the... Continue Reading »
October 19, 2023 court of first instance - Orders
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants CONSENT ORDER UPON... Continue Reading »
October 19, 2023 court of first instance - Orders
Claim No. CFI 048/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GULF PETROCHEM FZ LLC Claimant/Appellant and (1) PETROCHINA INTERNATIONAL (MIDDLE EAST) COMPANY LIMITED (2) PETROCHINA INTERNATIONAL (SINGAPORE) PTE LTD (3) INTERTEK SHARJAH FZ LLC (4) INTERTEK FUJAIRAH FZC LLC (BRANCH OFFICE)... Continue Reading »
October 18, 2023 court of first instance - Orders
Claim No. CFI 049/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS THE COURT OF FIRST INSTANCE BETWEEN IWIRE HOLDING LTD Claimant and IOT TECHNOLOGY-SOLE PROPRIETORSHIP LLC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 12 July 2023 AND UPON the Claimant filing and serving its Particulars of Claim on 19 September 2023... Continue Reading »
October 18, 2023 court of first instance - Orders
IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE Claim No. CFI 024/2020 BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants and HANA HABIB MANSOOR HABIB AL HERZ Defendant AND Claim No. CFI 059/2020 BETWEEN FIX SENSE MANAGEMENT LLC Claimant and (1) SUNSET HOSPITALITY HOLDINGS... Continue Reading »
October 18, 2023 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »
October 18, 2023 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim Form dated 14 January 2021 AND UPON the Judgment of Justice Lord Angus... Continue Reading »
October 12, 2023 court of first instance - Orders
Claim No. CFI 063/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MASHREQBANK PSC Claimant and INFINITE PARTNERS INVESTMENT LLC Defendant ORDER OF DISCONTINUANCE UPON the Part 7 Claim Form dated 20 August 2023 AND UPON the Claimant having filed a Notice of Discontinuance dated 2 October... Continue Reading »
