May 27, 2025 court of first instance - Orders
Claim No: CFI 008/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAKUYA HONDA Claimant and (1) SHINGO OKAMOTO (2) MUHAMMAD WASIQ RASHID Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON this claim being filed on 4 February 2025 (the “Claim”) AND UPON the Default... Continue Reading »
May 27, 2025
Claim No: ARB 011/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAIDOO Claimant/Applicant and (1) NOFRET First Defendant/Respondent (2) NANDINI (3) NURINE (4) NADIDAH Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 084/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CITY STARS TRADING CRUDE OIL AND REFIND PROUDUCTS Claimant and LANGUR HOLDING CORPORATION S.L Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN UPON the Case Management Order of H.E. Justice Andrew Moran dated 19 March... Continue Reading »
May 26, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Order with Reasons dated 15 May 2025 of H.E. Justice Sapna Jhangiani ordering... Continue Reading »
May 21, 2025 Digital Economy Court - Orders
Claim No. DEC 001/202 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TECHTERYX LTD. Claimant and (1) ARIA COMMODITIES DMCC (2) MASHREQ BANK PSC (3) EMIRATES NBD BANK PJSC (4) ABU DHABI ISLAMIC BANK PJSC Defendants REASONS FOR THE ORDER OF H.E. JUSTICE MICHAEL BLACK KC DATED 16 MAY 2025 AS... Continue Reading »
May 21, 2025 Enforcement Orders
Claim No. ENF 053/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STANDARD CHARTERED PLC Applicant/Judgment Creditor and STANDARD CHARTERED BANK Respondent/Judgment Debtor REASONS FOR THE ORDER OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI DATED 30 APRIL 2025 1. Application P45/01 (the... Continue Reading »
May 19, 2025 Digital Economy Court - Orders
Claim No. DEC 001/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TECHTERYX LTD. Claimant and (1) ARIA COMMODITIES DMCC (2) MASHREQ BANK PSC (3) EMIRATES NBD BANK PJSC (4) ABU DHABI ISLAMIC BANK PJSC Defendants AMENDED ORDER OF H.E. JUSTICE MICHAEL BLACK KC UPON the Order of H.E. Justice... Continue Reading »
May 15, 2025 court of first instance - Orders
Claim No. CFI 041/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANASTASIIA DENISOVA Claimant and (1) ALEKSEI GALTCEV (2) REALISTE HOLDING LTD Defendants ORDER WITH REASONS OF H.E. JUSTICE SAPNA JHANGIANI UPON the Part 8 Claim Form dated 10 June 2025 (the “Claim”) AND UPON the... Continue Reading »
May 15, 2025 Arbitration - Orders
Claim No: ARB 027/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NALANI Claimant and NETTY Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant's Arbitration Claim dated 19 December 2024 (the "Arbitration Claim") for an order recognising and... Continue Reading »
May 12, 2025 court of first instance - Orders
Claim No: CFI 064/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form issued on 29 September 2022 (the... Continue Reading »
May 12, 2025 court of first instance - Orders
Claim No. CFI 076/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN APTIVA TECHNOLOGIES FZE Claimant and LIBERTY STEEL GROUP HOLDINGS (EMEA) LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing its Claim Form on 24 October 2024 (the “Claim”) AND... Continue Reading »
May 09, 2025 ARBITRATION - ORDERS
Claim No: ARB 011/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAIDOO Claimant/Applicant and (1) NOFRET First Defendant/Respondent (2) NANDINI (3) NURINE (4) NADIDAH Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON this Claim... Continue Reading »
