September 05, 2024 court of first instance - Orders
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »
September 04, 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimants’ Part 7 Claim Form dated 8 December 2023 AND... Continue Reading »
August 30, 2024 court of first instance - Orders
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON reviewing the Court file AND UPON the Consent Order... Continue Reading »
August 29, 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) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Court ruling by its Order with Reasons of Justice... Continue Reading »
August 23, 2024 court of first instance - Orders
Claim No: CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »
August 22, 2024 court of first instance - Orders
Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Consent Order dated 28 May 2018 staying the proceedings (the “Consent Order”) AND UPON reviewing... Continue Reading »
August 19, 2024 court of first instance - Orders
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Application No. CFI-070-2022/3 dated 15 August 2024 filed by Clyde & Co LLP... Continue Reading »
August 19, 2024 court of first instance - Orders
Claim No: CFI 078/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN (1) NAAZIM (2) NABEEL (3) NEILSON Claimants/Respondents and NEVILLE Defendant/Appellant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Winding Up Order dated 25 April 2024 (the “Winding Up Order”) AND... Continue Reading »
August 16, 2024 court of first instance - Orders
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLCB Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC (formerly known as ELINX INFOTECH LLC) Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application No. CFI-020-2023/4, dated 30July... Continue Reading »
August 15, 2024 court of first instance - Orders
Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MC HEALTH CARE LLC (2) NMC SPECIALTY HOSPITAL LLC, ABU DHABI (3) NEW MEDICAL CENTRE LLC, DUBAI (4) NEW MEDICAL CENTRE SPECIALTY HOSPITAL LLC, AL AIN (5) MR B R SHETTY Defendants... Continue Reading »
August 13, 2024 court of first instance - Orders
Claim No. CFI 105/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AJIAL NATIONAL EDUCATION COMPANY K.S.C.C (2) TALAL KHALIFA TALAL AL JERI Claimants and (1) THE SECURITIES HOUSE COMPANY (2) STELLAR EDUCATIONAL SERVICE CO. /RAZAN HAMAD ALHAMAD & PARTNERS (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
August 13, 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 CONSENT ORDER UPON the... Continue Reading »
