June 12, 2023 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... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A. Claimant and (1) GOLD CA FZ LLC (2) VANESSA THERESA SCHWARK Defendants (3) 4 YOU IMPEX FZE (4) SUNDRAPARIPOORANAN PAKSHIRAJAN Prospective Defendants DEFAULT COSTS... Continue Reading »
June 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER OF DISCONTINUANCE OF ASSISTANT REGISTRAR DELVIN SUMO UPON the Defendant’s counterclaim dated 7 March 2022 (the “Counterclaim”) AND UPON... Continue Reading »
June 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 097/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHINA CONSTRUCTION EIGHTH ENGINEERING DIVISION CORP. LTD. (DUBAI BRANCH) Claimant and ORIENTAL PEARLS REAL ESTATE DEVELOPMENT LLC Defendant DEFAULT JUDGMENT OF H.E. JUSTICE NASSIR AL NASSER UPON... Continue Reading »
June 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the parties having agreed the terms of the Consent Order dated 18 April 2023 AND UPON the... Continue Reading »
June 08, 2023 COURT OF APPEAL - ORDERS
Claim No. CA 012/2021 CA 014/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE... Continue Reading »
June 08, 2023 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 FURTHER RULING OF JUSTICE SIR PETER GROSS... Continue Reading »
June 08, 2023 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 JUSTICE SIR PETER GROSS UPON... Continue Reading »
June 06, 2023 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 INSURANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON the Consent Order... Continue Reading »
