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 »
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 »
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 Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent and CITIBANK N.A., LONDON BRANCH Third Party ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing a letter application filed by Watson Farley... Continue Reading »
February 16, 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 WITH REASONS OF JUSTICE WAYNE MARTIN UPON the enforcement application dated 19 November 2019 AND UPON the Order of H.E Justice Omar Al... Continue Reading »
January 25, 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 and CITIBANK N.A., LONDON BRANCH Third Party ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing a letter application filed by Watson Farley... Continue Reading »
January 19, 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 and Citibank N.A., London Branch Third Party ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing a letter application filed by being Watson... Continue Reading »
September 30, 2020 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL CO. LTD Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent CONSENT ORDER UPON considering the Order granted by H.E. Justice Omar Al Muhairi dated 4 June 2020 (the “Order“) and the Consent Order... Continue Reading »
