July 01, 2025 Enforcement Orders
Case No: ENF 269/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF APPEAL BETWEEN (1) OZIAS (2) ORI (3) OCTAVIO Appellants/Respondents and OBADIAH Defendant/Judgment Debtor OAKLEN Claimant/Judgment Creditor ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Claimant’s Arbitration Claim Form dated 17... Continue Reading »
May 21, 2025 Enforcement Orders
Claim No. ENF 053/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED PLC Applicant/Judgment Creditor and STANDARD CHARTERED BANK Respondent/Judgment Debtor REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI DATED 30 APRIL 2025 1. Application P45/01 (the... Continue Reading »
April 30, 2025 Enforcement Orders
Claim No. ENF 053/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED PLC Applicant/Judgment Creditor and STANDARD CHARTERED BANK Respondent/Judgment Debtor ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing Dubai Law No. 2 of 2025 concerning the DIFC Courts (the... Continue Reading »
April 29, 2025 Enforcement Orders
Claim No: ENF 269/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN OAKLEN Claimant/Judgment Creditor OBADIAH Defendant/Judgment Debtor (1) OZIAS (2) ORI (3) OCTAVIO Appellants/Respondents/Judgment Debtor’s Officers ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON... Continue Reading »
January 18, 2024 Enforcement Orders
Claim Nos. ENF-022-2023 ENF-023-2023 CFI-046-2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
December 19, 2023 Enforcement Orders
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON... Continue Reading »
November 30, 2023 Enforcement Orders
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants REASONS FOR THE ORDER OF JUSTICE SIR JEREMY COOKE DATED 28... Continue Reading »
October 28, 2023 Enforcement Orders
Claim No. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants ORDER OF JUSTICE SIR JEREMY COOKE NOTICE: YOU, HAZEM... Continue Reading »
April 27, 2023 Enforcement Orders
Claim No. ENF 084/2023 ENF 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE. LTD. Claimant/Applicant and (1) MITSUJI KONOSHITA (2) A.P.F. GROUP CO., LTD (IN RECEIVERSHIP) Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN PENAL NOTICE IF YOU MR MITSUJI KONOSHITA DISOBEY... Continue Reading »
July 13, 2021 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Applicant on... Continue Reading »
March 17, 2021 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent ORDER OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Order of the Registrar Nour Hineidi dated 9 March 2021 dismissing the Respondent’s... Continue Reading »
March 09, 2021 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Claimant / Respondent and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent / Applicant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Sharjah Electricity and Water Authority’s... Continue Reading »
