June 21, 2023 court of first instance - Orders
Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON reviewing the Consent Order dated 11 April 2023 (the “Timetable Consent Order”) AND UPON the parties agreeing to the terms of this... Continue Reading »
June 20, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ELINX INFOTECH LLC Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Defendant’s Amended Application Notice CFI-020-2023/1 dated 2 June 2023 seeking to... Continue Reading »
June 20, 2023 COURT OF APPEAL - ORDERS
Claim No: CA 015/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Defendants CONSENT ORDER UPON the First Defendant’s Application No. CA-015-2022/1 dated 3... Continue Reading »
June 20, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the Defendant’s Acknowledgement of Service dated 2 June 2023 AND UPON the parties having agreed the... Continue Reading »
June 20, 2023 COURT OF FIRST INSTANCE - JUDGMENT
Claim No. CFI 026/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARWAN MAHMOUD KHADOUR Claimant and (1) YOUSEF SALAH HAWASH (2) ALPHASEED TECHNOLOGY LIMITED(3) DIFC REGISTRAR OF COMPANIES Defendants Trial : 13 June 2023... Continue Reading »
June 20, 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 Claimant and (1) MARJ HOLDING LIMITED (2) MOHAMMED AHMAD RAMADHAN JUMA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Application Notice CFI-090-2022/1 (the... Continue Reading »
June 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... Continue Reading »
June 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Consent Order dated 9 May 2023 ordering the Defendant to... Continue Reading »
June 19, 2023 court of first instance - Orders
Claim No. CFI 027/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MARTO Claimant and (1) MURF (2) MINUS Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim Form dated 10 April 2023 (the “Claim”) AND UPON hearing Counsel for the Claimant... Continue Reading »
June 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 ORDER OF JUSTICE... Continue Reading »
June 16, 2023 Technology and construction division - Orders
Claim No. TCD 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BOND INTERIOR DESIGN LLC Claimant and ELEVEIGHT RESTAURANT AND ENTERTAINMENT CENTER LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 8 June 2023 for a Default Judgment (the... Continue Reading »
June 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 084/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) DTC COMMODITY DMCC (earlier known as TOP WORTH INTERNATIONAL STEELS DMCC) (2) MR ASHWIN NARENDRA LODHA (3) MR ABHAY NARENDRA LODHA Defendants DEFAULT JUDGMENT OF H.E.... Continue Reading »
