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 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 »
December 21, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party AMENDED CONSENT ORDER UPON reviewing... Continue Reading »
December 20, 2022 Technology and construction division - Orders
Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON The Claimant’s Appeal... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED... Continue Reading »
December 20, 2022 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 and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU SRIDHAR... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 078/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG PROPERTY DEVELOPMENT LLC Defendant CONSENT ORDER UPON the Consent Order dated 30 November 2022 AND UPON reviewing the Rules of the DIFC Courts (“RDC”) AND... Continue Reading »
December 20, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 085/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL AHLI BANK OF KUWAIT K.S.C.P. Claimant and (1) CENTURION INVESTMENTS (2) SAEED MOHAMED BUTTI MOHAMED ALQEBAISI (3) KHALEEFA BUTTI OMAIR YOUSIF AHMED ALMUHAIRI (4) CENTURION PARTNERS INVESTMENT LLC (5) INFINITE PARTNERS INVESTMENTS... Continue Reading »
December 20, 2022 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 and (1) MADOS TRADING COMPANY LLC (2) MADOS GLOBAL FZE (3) MR. SRIDHAR MELARKODE VAIDYANATHAN (4) MS. MINU... Continue Reading »
December 20, 2022 SCT - Judgments and Orders
Claim No: SCT 383/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN LUFTIN Claimant and LAHIRE Defendant Hearing : 6 December 2022 Further Submissions : 9... Continue Reading »
December 20, 2022 Technology and construction division - Orders
Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant/Respondent and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant/Appellant ORDER WITH REASONS OF JUSTICE SIR RICHARD FIELD UPON The Defendant’s Appeal... Continue Reading »
December 16, 2022 Court of Appeal - Orders
Claim No: CA 011/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Appellants/Defendants ORDER OF CHIEF JUSTICE ZAKI AZMI UPON the Order of Chief Justice Zaki Azmi dated 18 August 2022 granting... Continue Reading »
