March 24, 2019 court of first instance - Orders
Claim No: CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEID Claimantand THE INDUSTRIAL GROUP LIMITED DefendantCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantBY CONSENT IT IS ORDERED THAT: Costs payable by the Defendant shall be fixed at a... Continue Reading »
March 20, 2019 Court of First Instance -Judgments
Claim No. CFI 008/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) Claimant and MR LAKSHMANAN SUNIL KUMAR PANDARATHIL Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 18 March 2019... Continue Reading »
March 20, 2019 court of first instance - Orders
Claim No. CFI-008-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C)ClaimantandMR LAKSHMANAN SUNIL KUMAR PANDARATHILDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 18 March 2019 for a Default Judgment (the... Continue Reading »
March 20, 2019 court of first instance - Orders
Claim No. CFI-015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUP ClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Case Management Order dated 30 December 2018AND UPON reviewing the Claimant and the Defendant’s Request to... Continue Reading »
March 14, 2019 court of first instance - Orders
Claim No. CFI-001-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENGARETH BROOKESClaimantsandSAMIR GHAISDefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 13 March 2019IT IS HEREBY ORDERED THAT:1.Case No. CFI-001-2019 be discontinued.2. There be no order as to... Continue Reading »
March 13, 2019 court of first instance - Orders
Case Number: CF1-014-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENORIENT INSURANCE PJSCClaimantand(1) ABN AMRO BANK N.V.(2) BANK OF BARODA(3) CITI BANK N.A.(4) CREDIT SUISSE AG(5) EMIRATES NBD BANK PJSC(6) MASHREQ BANK PJSC(7) NOOR ISLAMIC BANK PJSC(8) GLINTS GLOBAL GENERAL TRADING LLCDefendantsORDER OF... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURTS OF FIRST INSTANCE BETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsandALEKSEI CHEGODAEVFirst Part 21 DefendantFERDYNE ADVISORY INC.(a company incorporated in the British Virgin... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-039-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:PASSPORT SPECIAL OPPORTUNITIES MASTER FUND, L.PClaimantand(1) ARY COMMUNICATIONS LTD(2) HAJI MOHAMMED IQBAL(3) MOHAMMAD MEHBOOB(4) MOHAMMAD SALMAN IQBAL(5) HAJRA SHAFI(6) HAJI JAN MOHAMMADDefendantsORDER OF CHIEF JUSTICE TUN ZAKI AZMIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/AppellantandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/RespondentORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the... Continue Reading »
March 13, 2019 court of first instance - Orders
Claim No: CFI-026-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DISCONTINUANCEAND UPON the Claimants and the Defendants having entered into an agreement to settle... Continue Reading »
