August 16, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant And DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Claimant having communicated to the Court on 16 August 2022 that the Parties have agreed to an extension of time for filing the... Continue Reading »
August 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Pre-Trial Review of this matter AND UPON hearing Counsel for the Claimants and Counsel for the... Continue Reading »
August 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the... Continue Reading »
August 11, 2022 SCT - Judgments and Orders
Claim No: SCT 284/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LUSTIN Claimant and LEND Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 20 July 2022 (the “Claim”) AND UPON this Claim having been called for a... Continue Reading »
August 10, 2022 SCT - Judgments and Orders
Claim No. SCT 135/2022 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 MAHA AL MHEIRI BETWEEN MATAN Claimant and MUTHIL Defendant Hearing :... Continue Reading »
August 10, 2022 SCT - Judgments and Orders
Claim No: SCT 151/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUFT Claimant and LYNTI Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s Appeal Notice dated 6 June 2022 seeking permission to appeal against the Order with Reasons of H.E Justice Nassir Al... Continue Reading »
August 10, 2022 SCT - Judgments and Orders
Claim No. SCT 225/2022 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 MAHA AL MHEIRI BETWEEN LARTI Claimant and LOTSU Defendant Hearing : 21 July 2022 Further Submissions... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant/Respondent and HORIZON ENERGY LLC Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reviewing the Appellant’s Application no. CFI-098-2021/1 dated 27 December... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) JEAN-MICHEL MARIE TISSIER (2) GIACINTA MADDALENA JERUSALMI Claimants and (1) HSBC PRIVATE BANK (SUISSE) SA (DIFC BRANCH) (2) THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH Defendants CONSENT ORDER... Continue Reading »
August 05, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC (DIFC BRANCH) (9)... Continue Reading »
August 04, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 092/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Claimant and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON Application... Continue Reading »
