March 06, 2019 court of first instance - Orders
Claim No: CA-006-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantAndTHERON ENTERTAINMENT LLCDefendantAndMAG FINANCIAL SERVICES LLCInterpleaderCASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Court... Continue Reading »
March 06, 2019 court of first instance - Orders
Claim No: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON the Pre-Trial Review ordered by the Court under... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No. CFI-007-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:MAHESH SRICHAND TOURANIClaimantand(1) DUSTI LALICHAND MEHTANI TOURANI (2) DUZTY LLC DefendantsCONSENT ORDERUPON the Judgment of Chief Justice Tun Zaki Azmi issued on 13 December 2018 (“the Order”)AND UPON the parties agreeing the terms set... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No. CFI-043-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) HEPHER ASSOCIATES LTD(2) TREVOR ANSCOMBEClaimantsandRASANA ENGINEERING INDUSTRIES CO. LLCDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing Application No. CFI-043-2017/3 dated 4 March 2019 filed by Ahmed Bin Dhahi Advocates... Continue Reading »
March 04, 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 OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the receipt evidencing the registration of the Joint Judicial Committee (“JJC”) application,AND UPON reviewing... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CFI-069-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WATSON FARLEY & WILLIAMS ASIA PRACTICE LLPClaimantandIDBI BANK LIMITED (DIFC BRANCH)DefendantORDER OF DISCONTINUANCEUPON the Claimants having filed a Notice of Discontinuance on 28 February 2019IT IS HEREBY ORDERED THAT:1.Case No.... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No: CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDRespondentsCONSENT ORDERUPON the... Continue Reading »
March 04, 2019 court of first instance - Orders
Claim No. CFI-079-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:FIMBANK P.L.C T/A FIMBANK PLC (DIFC BRANCH)ClaimantandAOS TRADING DMCC DefendantAMENDED JUDGMENT OF H.E... Continue Reading »
February 28, 2019 Court of First Instance -Judgments Judgments
Claim No: CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEEN RAMY BAHY HASSAN ABOUZEIDClaimantandTHE INDUSTRIAL GROUP LIMITEDDefendant Hearing:21 February 2019Counsel:William... Continue Reading »
February 28, 2019 Court of First Instance -Judgments
Claim No. CFI-075-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:FIMBANK P.L.C.Claimantand FARLIN ENERGY AND COMMODITIES FZEDefendantJUDGMENT OF H.E JUSTICE ALI AL MADHANIUPON the Claimant having filed a Part 8 Claim seeking judgment in the amount of USD 19,858,052.61 plus continuing interest at the... Continue Reading »
February 27, 2019 court of first instance - Orders
Claim No. CFI-033-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEENBANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI)Claimant/Respondentand(1) FAST TELECOM GENERAL TRADING LLC(2) ALI MOHAMMED SALEM ABU ADAS(3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI(4) SAIF SEED SULAIMAN MOHAMED AL... Continue Reading »
February 20, 2019 court of first instance - Orders
Claim No: CFI-035-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUP LIMITED DefendantORDER OF JUSTICE... Continue Reading »
