December 16, 2022 court of first instance - Orders
Claim No. CFI 073/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED (AND THE COMPANIES IDENTIFIED IN SCHEDULES 1 TO 3 OF THE CLAIM FORM) Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants CONSENT ORDER UPON the Claimant requesting... Continue Reading »
December 15, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED(5) ELITE HOLDING GROUP LIMITED Defendants... Continue Reading »
December 15, 2022 court of first instance - Orders
Claim No. CFI 010/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LAURENT BERNARD NORDIN (2) PATRICK CLAUDE GEORGES THIRIET (3) NASR-EDDINE BENAISSA (4) DEEP BLUE ADVISORS LIMITED Claimants and DARAYUS HAPPY MINWALLA Defendant ORDER OF JUSTICE SIR PETER GROSS UPON Claim CFI-010-2021 having... Continue Reading »
December 15, 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 UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 setting out document production... Continue Reading »
December 15, 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 UPON the Order of Justice Sir Jeremy Cooke dated 14 October 2022 setting out document production... Continue Reading »
December 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant/Appellant and ARIF NAQVI Defendant/Respondent ORDER OF JUSTICE SIR JEREMY COOKE UPON the Judgment of Justice Sir Jeremy Cooke dated 5 October 2022 (the “Judgment”) AND... Continue Reading »
December 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ESHRAQ INVESTMENTS PJSC Claimant and SHEHAB M. GARGASH & OTHERS Defendants CONSENT ORDER UPON reviewing the Claimant’s Application Notice CFI-077-2021/1 under Part 23 of the Rules of the DIFC Courts... Continue Reading »
December 12, 2022 COURT OF APPEAL - JUDGMENTS
Claim No: CA 014/2022 In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE LORD ANGUS GLENNIE AND JUSTICE SIR PETER GROSS BETWEEN GULF WINGS FZE Appellant/Claimant and A AND K TRADING LIMITED Respondent/Defendant and (1) MR KAMEL ABOU ALY (2) MR... Continue Reading »
December 12, 2022 SCT - Judgments and Orders
Claim No: SCT 135/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUHART Claimant/ Respondent and LIFAN Defendant/ Appellant ORDER WITH REAONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E Justice Maha Al Mheiri dated 10 August 2022 (the... Continue Reading »
