March 23, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 06/22021 IN 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 ORDER WITH REASONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 7 Claim Form dated 1 July 2021 (the... Continue Reading »
March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) TRANSASIA PRIVATE CAPITAL LIMITED (2) TA PRIVATE CAPITAL SECURITY AGENT LTD Claimants/Respondents and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS.... Continue Reading »
March 17, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS & HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Judgment of Justice Sir Peter Gross dated 31 January 2023 concerning... Continue Reading »
March 17, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 031/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MUBRU Claimant and MORUDMORUD Defendant JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing a Claim Form dated 19 January 2023 AND UPON this Claim having been called on 13 March 2023 for a Hearing... Continue Reading »
March 17, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MARTEN Claimant and MARIKKA Defendant JUDGMENT OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant filing a Claim Form dated 18 January 2023 AND UPON this Claim having been called on 14 March 2023 for a Hearing... Continue Reading »
March 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) KWALITY DAIRY PRODUCTS FZE (2) MR SANJAY DHINGRA Defendants ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON reviewing the Claimant’s Application No. CFI-092-2022/1 dated 14... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 049/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION LLC Claimant And BANQUE MISR UAE Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle... Continue Reading »
March 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBEMED GULF HEALTHCARE SOLUTIONS LLC Claimant and OMAN INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Agreed Amended Case Management Order dated 12 April 2022 (the ‘‘Agreed Amended CMO’’),... Continue Reading »
March 15, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 014/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MURNAL Claimant and (1) MINDI Defendants ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been called on 6 March 2023 for a Hearing before H.E. Justice Maha Al Mheiri, with the Claimant and... Continue Reading »
