April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 011/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WOLFFKRAN ARABIA LLC (2) WOLFFKRAN ARABIA LLC – DUBAI BRANCH Claimants and DUBCO CONSTRUCTION (L.L.C.) Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the request made by the... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 CFI 060/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WESTFORD TRADE SERVICES DMCC Claimant (CFI-033-2022) WESTFORD TRADE SERVICES (UK) LTD Claimant (CFI-060-2022) and DUBAI INSURANCE CO PSC Defendant and PAUL LEGGETT, in his capacity as... Continue Reading »
April 27, 2023 Enforcement Orders
Claim No. ENF 084/2023 ENF 085/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JTRUST ASIA PTE. LTD. Claimant/Applicant and (1) MITSUJI KONOSHITA (2) A.P.F. GROUP CO., LTD (IN RECEIVERSHIP) Defendants/Respondents ORDER OF JUSTICE WAYNE MARTIN PENAL NOTICE IF YOU MR MITSUJI KONOSHITA DISOBEY... Continue Reading »
April 27, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 017/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
April 27, 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 ZENIQ TECHNOLOGIES LIMITED Claimant and (1) RAMZIQ TECHNOLOGIES LIMITED (2) SOLIAMAN YOUNIS MOHAMED ESMAEIL ALRIFAI (3) ERWIN DOKTER (4) SILVIA ZARAZAGA ALFARO (5) LIVAN UCHI GOLINGAN (6) AHMED... Continue Reading »
April 27, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 125/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MERTIN Claimant and MIKHA Defendant ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON this Claim having been called for a Consultation before SCT Judge Hayley Norton on 13 April 2023 AND UPON... Continue Reading »
April 27, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 117/2023 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 TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MOKHIT Claimant and MARU Defendant Hearing :... Continue Reading »
April 27, 2023 Court of Appeal - Judgments
Claim No: CA 001/2023 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 BEFORE: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE LORD ANGUS GLENNIE, JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Appellant and... Continue Reading »
April 27, 2023 Court of Appeal - Orders
Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants CONSENT ORDER UPON the Consent Order dated 9 August 2022 pursuant to which the Second Appellant agreed... Continue Reading »
