October 18, 2022 SCT - Judgments and Orders
Claim No: SCT 337/2022 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 BEFORE SCT JUDGE MAITHA ALSHEHHI BETWEEN LUFATH Claimant and LICT Defendant Hearing : 7 October... Continue Reading »
October 17, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC(3) NEW MEDICAL CENTRE LLC(4) BAVAGUTHU RAGHURAM SHETTY Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER... Continue Reading »
October 17, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants CASE MANAGEMENT ORDER OF H.E. JUSTICE... Continue Reading »
October 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 Consent Order issued in this Case dated 10 October 2022 (the “October Consent Order”).... Continue Reading »
October 14, 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 CONSENT ORDER UPON an application filed by the Respondent dated 25 August 2022... Continue Reading »
October 13, 2022 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 060/2020 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 BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQBANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN... Continue Reading »
October 13, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 024/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants/Applicants and HANA HABIB MANSOOR HABIB AL HERZ Defendant/Respondent ORDER OF H.E. JUSTICE MAHA ALMHEIRI PENAL NOTICE NOTICE: YOU, HANA HABIB MANSOOR... Continue Reading »
October 13, 2022 SCT - Judgments and Orders
Claim No. SCT 041/2022 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 LAOGHAIRE Claimant and (1) LAQUITA (2) LATOYA Defendants... Continue Reading »
October 13, 2022 SCT - Judgments and Orders
Claim No: SCT 327/2022 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 LAMONT Claimant and LAPIS Defendant Hearing : 6 October... Continue Reading »
October 12, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 055/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant / Applicant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants / Respondents ORDER OF H.E. JUSTICE SHAMLAN AL... Continue Reading »
October 12, 2022 SCT - Judgments and Orders
Claim No. SCT 322/2022 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 LICIA Claimant and LIESMA Defendant Hearing :... Continue Reading »
October 11, 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 reviewing the Claimant's Application Notice No. CFI-034-2022/1 dated 6 October 2022... Continue Reading »
