November 01, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2022 IN 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 WITH REASONS OF H.E DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Order of Deputy Chief Justice Ali... Continue Reading »
November 01, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 293/2022 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 LICFT Claimant and LASUT Defendant Hearing : 9 September 2022 Further... Continue Reading »
November 01, 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 ORDER OF THE ASSISTANT REGISTRAR DELVIN SUMO UPON reviewing the... Continue Reading »
October 31, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
October 28, 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 MR SHEHAB M. GARGASH & OTHERS Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
October 28, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and... Continue Reading »
October 28, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD... Continue Reading »
October 26, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 042/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUNARS Claimant and (1) LIUNS (2) LERSTIN (3) LIWT (4) LOHAN (5) LUFITS. Defendants JUDGMENT OF H.E JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Rules of the DIFC Courts (the... Continue Reading »
October 26, 2022 Court of Appeal - Judgments
Appeal No. CA 013/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS 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, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN LEDGER Appellant/Claimant and LEEOR Respondent/Defendant JUDGMENT... Continue Reading »
