September 28, 2022 SCT - Judgments and Orders
Claim No. SCT 268/2022 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 LAASYA Claimant and LAHAAN Defendant Hearing :... Continue Reading »
September 27, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI SHAKTI CHAND SETHI Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Claimant’s Application No. CFI-056-2022/1 dated 21 September 2022 seeking an amendment... Continue Reading »
September 26, 2022 SCT - Judgments and Orders
Claim No. SCT 294/2022 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 LUFTU Claimant and LITERI Defendant Hearing :... Continue Reading »
September 26, 2022 Technology and construction division - Judgments
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 JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »
September 26, 2022 TECHNOLOGY AND CONSTRUCTION DIVISION - JUDGMENTS
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 JUDGMENT OF JUSTICE SIR RICHARD FIELD 1. The Claimant (“Panther“) is a developer of residential... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF DISCONTINUANCE OF THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the Claimant... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID AL MHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants CONSENT ORDER UPON the agreement reached between the Claimant and the First Defendant... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGOUTHI (4)... Continue Reading »
September 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER]... Continue Reading »
September 23, 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 and HANA HABIB MANSOOR HABIB AL HERZ Defendant ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Claimants Application No.... Continue Reading »
September 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 088/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL SOOR INVESTMENTS LLC (2) AL BARAKA INVESTMENTS LLC (3) SARI INVESTMENTS LLC Claimants and (1) JULIUS BAER (MIDDLE EAST) LIMITED (2) BANK JULIUS BAER & CO LTD(3) MR EMAD ODEH (4) MR NICO TSCHUI Defendants... Continue Reading »
September 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 025/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR OTHMAN ABDULLAH O ALSWAYEH Claimant And GII ISLAMIC REIT (CEIC) LIMITED Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 16 September 2022 (the “Request”)... Continue Reading »
