August 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR... Continue Reading »
August 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 024/2020 CFI-059-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SUNSET HOSPITALITY HOLDINGS LIMITED (2) PEATURA FZ LLC Claimants in CFI-024-2020 (3) FIX SENSE MANAGEMENT LLC Claimant in CFI-059-2020 and (1) HANA HABIB MANSOOR HABIB AL HERZ Defendant in CFI-024-2020 (2)... Continue Reading »
August 29, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant's Application No. CFI-024-2021/4 dated... Continue Reading »
August 26, 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 CONSENT ORDER UPON the hearing in Claim No. TCD-003-2019 having taken place over the course of four days from Monday 20... Continue Reading »
August 25, 2022 court of first instance - Orders
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) [NOT USED] (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL TRANSPORT (6) AHMED KHALIL KHALED ALMERAIKHI... Continue Reading »
August 25, 2022 COURT OF APPEAL - JUDGMENTS
Claim No: CA 003/2022 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE LORD ANGUS GLENNIE BETWEEN MASSUN Claimant / Respondent and (1) MOUSI (2) MIUT... Continue Reading »
August 25, 2022 court of first instance - Orders
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants CLARIFICATORY ORDER WITH REASONS... Continue Reading »
August 24, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 233/2022 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 MARTIN Claimant and MASON CAR RENTAL L.L.C Defendant Hearing : 15 August 2022... Continue Reading »
August 23, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EAST FISH PROCESSING LLC Claimant and (1) ECOLOG INTERNATIONAL FZE (2) ECOLOG INTERNATIONAL Defendants ORDER WITH REASONS OF JUSTICE WAYNE MARTIN Hearing : 20 & 21 June 2022 Counsel : Mr. PV Dinesh... Continue Reading »
August 22, 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] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
August 22, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD Claimants and QATAR... Continue Reading »
August 19, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLAH SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMMED (5) ELITE HOLDING GROUP LIMITED Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
