November 14, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 305/2022 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 LUWAIT Claimant and LISTE Defendant Hearing :... Continue Reading »
November 14, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON this Claim having been filed on 12 May 2022 AND UPON reviewing the Claimant's... Continue Reading »
November 10, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED(5) MS MEERA KOUL Defendants ORDER OF JUDICIAL OFFICER... Continue Reading »
November 10, 2022 court of first instance - Judgments
Claim No. CFI 054/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMINENT TRADING & SERVICES PTE. LTD Claimant and BEAUFOND PLC Defendant JUDGMENT OF JUSTICE WAYNE MARTIN UPON the Part 7 Claim Form dated 17 August 2022 (the “Claim Form”) AND UPON the Defendant filings its... Continue Reading »
November 10, 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 (5) MR. RAJESH KAMATH... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (3) ANGELA TUROVSKAYA Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER... Continue Reading »
November 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 107/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE (3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (3) ANGELA TUROVSKAYA Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON... Continue Reading »
November 09, 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 and HORIZON ENERGY LLC Defendant AL BUHAIRA INTERNATIONAL SHIPPING INC Proposed Second Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI... Continue Reading »
November 09, 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 and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant RULING OF JUSTICE SIR RICHARD FIELD ON THE DISPUTE AS TO THE TOTAL TO BE AWARDED TO THE CLAIMANT FOR THE... Continue Reading »
November 08, 2022 Technology and construction division - Orders
Claim No: TCD 001/2020 IN 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 FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISON BEFORE JUSTICE SIR RICHARD FIELD BETWEEN (1) GATE MENA DMCC (2) HUOBI MENA FZE Claimants/Appellants and... Continue Reading »
November 08, 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 (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK... Continue Reading »
November 07, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SUMMIT AHUJA Claimant and MAGDI HASSAN SIRELKHATIM HAG ELAMIN Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 4 October 2022 (the “Claim”) AND UPON the... Continue Reading »
