January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
January 09, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY... Continue Reading »
January 06, 2023 SCT - Judgments and Orders
Claim No. SCT 408/2022 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 LAIA Claimant and LAREDO LTD Defendant Hearing... Continue Reading »
January 06, 2023 SCT - Judgments and Orders
Claim No. SCT 410/2022 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 LEAH Claimant and LEGACY LTD Defendant Hearing... Continue Reading »
January 06, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 409/2022 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 Leo Claimant and Leona Defendant Hearing : 27 December 2022 Judgment : 6... Continue Reading »
January 06, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MRS. MITHLESH GARG (5) SNS TRADING DMCC Defendants... Continue Reading »
January 05, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 074/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUHAG Appellant/Defendant and MUKTI Respondent/Claimant JUDGMENT OF JUSTICE SIR JEREMY COOKE Hearing : 22 December 2022 Counsel :... Continue Reading »
January 04, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 014/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DAR AL MAL LIMITED Claimant and BARCELONA SPAIN ELITE S.L.- BSE Defendant ORDER OF DISCONTINUANCE OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON the Claimant having filed a Notice of Discontinuance... Continue Reading »
January 03, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant and EXPRESSO TELECOM GROUP LIMITED Defendant CONSENT ORDER UPON the Claimant’s Progress Monitoring Information Sheet dated 22 December 2023 AND UPON the Defendant’s... Continue Reading »
