April 17, 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 claim dated 4 April 2021 (the... Continue Reading »
April 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2021 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 claim... Continue Reading »
April 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 15 December 2022 (the “Claim Form”) AND... Continue Reading »
April 11, 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 Case Management Order of H.E. Justice Nassir Al Nasser dated 25 November 2022 (the "CM Order")... Continue Reading »
April 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN AL EATESAM MODERN MARKETING CO LTD (SECUTRONIC) Claimant and SEED MENA BUSINESSMEN SERVICES LLC Defendant FINAL COSTS CERTIFICATE OF REGISTRAR AYESHA BIN KALBAN UPON the Judgment of Justice Lord Angus... Continue Reading »
April 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of H.E. Deputy Chief Justice Ali Al Madhani... Continue Reading »
April 07, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 100/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GHAM 2 LIMITED Claimant and (1) MR AJAY BHATIA (2) TIYA HOLDINGS LIMITED (3) SOL INTERNATIONAL PROPERTIES LIMITED Defendants ORDER OF THE ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant... Continue Reading »
April 07, 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 ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the... Continue Reading »
April 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 015/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUSAAB TAG ELSIR ABDELSALAM Claimant and EXPRESSO TELECOM GROUP LTD Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON hearing the Parties at the Pre-Trial Review on 3 April 2023 IT IS HEREBY... Continue Reading »
