May 25, 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 ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim and the Particulars of Claim dated 17 October... Continue Reading »
May 25, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »
May 25, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS
Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant and DIF INTERIOR DECORATION CO. LLC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
May 25, 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) AL AMAN INVESTMENT COMPANY K.S.C.P (2) AL AMMARY EDUCATIONAL COMPANY W.L.L (3) FIRST KUWAITI FOR EDUCATION... Continue Reading »
May 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) SIMMTRONICS SEMICONDUCTORS LTD FZE (2) SIMMTRONICS SEMICONDUCTORS PTE LTD (3) MR INDRAJIT SABHARWAL (4) MRS BHAVNA SABHARWAL Defendants DEFAULT JUDGMENT OF... Continue Reading »
May 24, 2023 COURT OF APPEAL - ORDERS
Claim No. CA 016/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent/Cross-Appellant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant... Continue Reading »
May 24, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 163/2023 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN MOASA Claimant and MURIT Defendant... Continue Reading »
May 24, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 090/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant/Respondent and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named as Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 017/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUQQI Claimant and (1) MUWAN (2) MISAL (3) MINUR (4) MAUT (5) MABTU (6) MARU (7) MIRKI (8) MOFU (9) MEKER Defendants REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE... Continue Reading »
May 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Particulars of Claim being served upon the Defendant on 19 April 2023 AND UPON the Defendant filing the... Continue Reading »
May 22, 2023 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants CONSENT ORDER UPON the... Continue Reading »
May 19, 2023 TECHNOLOGY AND CONSTRUCTION DIVISION - ORDERS
Claim No. TCD 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN RAFID GOURMET INVESTMENT IN COMMERCIAL ENTERPRISES & MANAGEMENT LLC Claimant/Defendant to Counterclaim and DIF INTERIOR DECORATION CO. LLC Defendant/Claimant to... Continue Reading »
