May 11, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 164/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MUFIK Claimant and MOHANI Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON this claim having been called for a consultation before SCT Judge Maitha AlShehhi on 11 May 2023 with the Claimant and the Defendant in... Continue Reading »
May 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 032/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARAMCO TRADING FUJAIRAH FZE Claimant and GULF PETROCHEM FZC Defendant ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON reviewing the Consent Order dated 25 November 2022 setting out the parties’... Continue Reading »
May 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 25 April 2023 ordering, amongst other things, the Claimant to file any Amended... Continue Reading »
May 09, 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... Continue Reading »
May 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »
May 09, 2023 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant’s Particulars of Claim being served... Continue Reading »
May 08, 2023 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 LIBERTY STEEL GROUP LTD Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-070-2022/1 dated 11 November 2022 seeking to contest the jurisdiction of the DIFC... Continue Reading »
May 08, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »
May 08, 2023 COURT OF APPEAL - ORDERS
Claim No. CA 012/2021 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 S.A.L. (7) TRUST INTERNATIONAL INSURANCE... Continue Reading »
