November 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 4 September 2024... Continue Reading »
November 15, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 27TH INVESTMENTS LLC Claimant and WORLD TENNIS LEAGUE LTD Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON this Claim being filed on 31 October 2023 (the “Claim”) AND UPON the Default Judgment of... Continue Reading »
November 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN (1) AES MIDDLE EAST INSURANCE BROKER LLC (2) AES FINANCIAL SERVICES (DIFC) LIMITED (3) AES FINANCIAL SERVICES LIMITED Claimants and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Case... Continue Reading »
November 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Part 7 Claim Form dated 26 June 2023 (the “Claim”) AND UPON the... Continue Reading »
November 13, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 5 August... Continue Reading »
November 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the Consent Order dated 21... Continue Reading »
November 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANC BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Trial that took place on 23, 25, 26 of September 2024 and 14 October 2024 before Justice Lord Angus... Continue Reading »
November 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (in official liquidation) (2) ABRAAJ CAPITAL LIMITED (in official liquidation) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
November 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 5 August... Continue Reading »
November 08, 2024 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 ORDER OF CHIEF JUSTICE WAYNE MARTIN... Continue Reading »
November 08, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTURANT & COFFEE SHOP LTD Defendants ORDER OF JUSTICE ANDREW MORAN UPON the Case Management Order of H.E.... Continue Reading »
November 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the... Continue Reading »
