May 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named as Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Particulars of Claim being served upon the Defendant on 19 April 2023 AND UPON the Defendant filing the... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUQQI Claimant and (1) MUWAN (2) MISAL (3) MINUR (4) MAUT (5) MABTU (6) MARU (7) MIRKI (8) MOFU (9) MEKER Defendants REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE... Continue Reading »
May 22, 2023 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 »
May 19, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS
Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant/Defendant to Counterclaim and DIF INTERIOR DECORATION CO. LLC Defendant/Claimant to... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No. CFI 028/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant/Applicant and (1) COMMERCIAL BANK OF DUBAI (2) HORTIN HOLDING LIMITED (3) LODGE HILL LIMITED (4) WESTDENE INVESTMENT LIMITED (5) VS 1897 (CAYMAN) LIMITED Defendants/Respondents ORDER OF... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 granting Immediate Judgment against the... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 090/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF SINGAPORE LIMITED Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants CONSENT ORDER UPON the Case Management Conference (the “CMC”) being fixed for 11am GST on 23 May 2023 before... Continue Reading »
May 19, 2023 court of first instance - Orders
Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants/Applicants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD (3) MR EMAD ODEH (4) MR NICO TSCHUI... Continue Reading »
May 19, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 471/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MAKUR Claimant and MOTLA Defendant Hearing :... Continue Reading »
May 18, 2023 Technology and construction division - Orders
Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Judgment of... Continue Reading »
May 18, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 153/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN MISTI Claimant/Counter Defendant and MIPIP Defendant/Counter Claimant... Continue Reading »
