December 15, 2019 court of first instance - Orders
Claim No: CFI-082-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMCCONNELL DOWELL SOUTH EAST ASIA PTE LIMITEDClaimantand ESSAR PROJECTS LIMITEDDefendantCONSENT ORDERUPON the parties having agreed terms of settlementBY CONSENT IT IS ORDERED THAT:1. All further proceedings in this action be stayed upon... Continue Reading »
December 12, 2019 court of first instance - Orders
Case No: CFI-048-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPEAL UNDER ARTICLE 33(1) OF THE REGULATORY LAW 2004 (DIFC LAW No. 1 OF 2004)BETWEEN:ANNA WATERHOUSE AppellantandTHE DUBAI FINANCIAL... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI-027-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:1) AMIRA C FOODS INTERNATIONAL DMCC2) A K GLOBAL BUSINESS FZEClaimants/ RespondentandIDBI BANK LIMITEDDefendant/AppellantKARAN A CHANANAThird PartyORDER OF JUSTICE ROGER GILESUPON considering the Appellant’s application filed on 29 October... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI 027/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) A K GLOBAL BUSINESS FZE Claimants/ Respondent and IDBI BANK LIMITED Defendant/Appellant KARAN A CHANANA Third Party ORDER OF JUSTICE ROGER GILES UPON... Continue Reading »
December 11, 2019 court of first instance - Orders
Case No: CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:THE INDUSTRIAL GROUP LTDClaimant/Defendant by Counterclaimand ABDELAZIM EL SHIKH EL FADIL HAMIDDefendant/Claimant by Counterclaimand(1) THE SAUDI BRITISH BANK(2) HSBC BANK – JUMEIRAH BRANCH(3) ABU DHABI COMMERCIAL BANK – DUBAI MALL... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI 045/2019 IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCE BETWEEN INDUS INTERNATIONAL FZC Claimant and INDUS THERMAL LLC Defendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON the Application Notice dated 14 November filed by the Defendant AND UPON reviewing all relevant... Continue Reading »
December 11, 2019 court of first instance - Orders
Claim No. CFI-045-2019IN THE COURT OF THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT OF FIRST INSTANCEBETWEEN:INDUS INTERNATIONAL FZCClaimantandINDUS THERMAL LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Application Notice dated 14 November filed by the DefendantAND UPON reviewing all relevant documents in the Court fileIT IS... Continue Reading »
December 10, 2019 court of first instance - Orders
Claim No. CFI-067-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: SKY NEWS ARABIA FZ-LLCClaimantandKASSAB MEDIA (LLC)DefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Application Notice filed on 8 December 2019 by LPA (Middle East) LLC pursuant to Part 37 of the Rules of the DIFC... Continue Reading »
November 28, 2019 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCDefendantsORDER WITH REASONS OF H.E. JUSTICE ALI AL MADHANIUPON considering the Defendant’s costs submissions filed on 11 March 2019AND UPON considering the Claimants’... Continue Reading »
November 21, 2019 court of first instance - Orders
Claim No: CFI-015-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MUSAAB TAG ELSIR ABDELSALAMClaimantandEXPRESSO TELECOM GROUP LTDDefendantConsent OrderUPON considering the Case Management Order issued on 24 July 2019 AND UPON considering the Defendant’s Notice of Commencement of Assessment of Bill of Costs... Continue Reading »
November 20, 2019 court of first instance - Orders
Claim No: CFI-018-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DELOITTE PROFESSIONAL SERVICES (DIFC) LIMITEDClaimantand(1) ABWAB REAL ESTATE LIMITED CO LLC(2) ZMZ INVESTMENTS LLC(3) Al BARARI DEVELOPMENT COMPANYDefendantsAMENDED ORDER OF JUDICIAL OFFICER MAHA AL... Continue Reading »
November 20, 2019 court of first instance - Orders
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 20 November 2019IT IS HEREBY ORDERED THAT:Claim No. CFI-035-2018 be... Continue Reading »
