December 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 048/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUNTECK LIFESTYLES LTD Claimant and (1) AL TAMIMI & CO LTD (2) GRAND VALLEY GENERAL TRADING LLC Defendants Claim No. CFI 044/2018 GRAND VALLEY GENERAL TRADING LLC Claimant and (1) GGICO SUNTECK... Continue Reading »
December 23, 2022 SCT - Judgments and Orders
Claim No. SCT 265/2022 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN LIHANT Claimant and LIQT Defendant Hearing : 14 December 2022... Continue Reading »
December 23, 2022 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Default Judgment of H.E. Justice Nassir Al Nasser... Continue Reading »
December 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants ORDER OF JUSTICE SIR JEREMY COOKE IF YOU, AXEL MANES OR CATHERINE ZHILLA DISOBEY THIS ORDER YOU MAY BE HELD TO... Continue Reading »
December 22, 2022 Court of Appeal - Orders
Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE THE REGISTRAR AYESHA BIN KALBAN BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants ORDER OF WITH REASONS OF THE REGISTRAR AYESHA BIN KALBAN UPON... Continue Reading »
December 22, 2022 SCT - Judgments and Orders
Claim No. SCT 441/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN LIET Claimant and LEAT Defendant ORDER WITH REASONS OF SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN UPON this Claim having been called for a Consultation before SCT Judge Ayesha Bin Kalban on 22 December 2022, with the... Continue Reading »
December 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD MOSA ABD AL ARABIAT (5) ABDALLA JUMA AL SARI Defendants... Continue Reading »
December 22, 2022 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 CONSENT ORDER UPON the Claimant filing a Part 7 Claim Form dated 29 September 2022 (the “Claim”) AND... Continue Reading »
December 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 080/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CHARLES RUSSELL SPEECHLYS LLP Claimant and (1) GRAND VALLEY GENERAL TRADING LLC (2) MOHAMMED AL SARI (3) MAS INVESTMENTS LLC (4) MOHAMMAD... Continue Reading »
