June 13, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the hearing which took place in the Small Claims Leasing Tribunal under Claim No.... Continue Reading »
June 13, 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 in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »
June 13, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 097/2024 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN NADIA Claimant and NEVILLE Defendant Hearing :... Continue Reading »
June 13, 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 in CFI-033-2022 WESTFORD TRADE SERVICES (UK) LTD Claimant in CFI-060-2022 and DUBAI INSURANCE CO PSC Defendant ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Defendant’s... 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 12, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 012/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COLLARS & CUFFS BESPOKE TAILORING LIMITED Claimant and (1) BHARAT KUMAR TORANI (2) SUNIL KUMAR CHOSE Defendants CONSENT ORDER UPON the parties agreeing to engage in settlement discussions with the... Continue Reading »
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 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 »
