DIFC Courts

CFI 055/2021 Sol International Properties Limited v (1) Ravioli & Co Traditional Italian Pastificio Ltd (In Liquidation) (2) Shahab Haider

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (IN LIQUIDATION) (2) SHAHAB HAIDER Defendants CONSENT ORDER UPON the Parties’ agreement to vacate the directions... Continue Reading »

CFI 055/2021 Sol International Properties Limited v (1) Ravioli & Co Traditional Italian Pastificio Ltd (2) Shahab Haider

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI 055/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and (1) RAVIOLI & CO TRADITIONAL ITALIAN PASTIFICIO LTD (2) SHAHAB HAIDER Defendants ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a... Continue Reading »

CFI 061/2020 (1) White & Case (2) Barclays Bank PLC v Bavaguthu Raghuram Shetty

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN WHITE & CASE Applicant BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Applicant’s letter application dated 22 June 2022 requesting to see... Continue Reading »

CFI 070/2018 IDBI Bank Limited v (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...

July 07, 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 »

CFI 070/2018 IDBI Bank Limited v (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...

July 07, 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 »

CFI 070/2020 Rim Khiat v (1) Al Khair Capital Dubai (2) Al Khair Capital Saudi Arabia (3) Khalid Al Mulhim

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order with Reasons of the Registrar Nour Hineidi dated 2 March... Continue Reading »

CFI-093-2020 CFI-116-2020 (1) Infracare Maintenance And Cleaning Services LLC v Chicago Maintenance & Construction Co LLC (2) Kent College LLC FZ

July 07, 2022 COURT OF FIRST INSTANCE - ORDERS

Claim No: CFI-093-2020 CFI-116-2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »

CFI 046/2021 Lara Basem Musa Khoury v Mashreq Bank PSC

July 07, 2022 court of first instance - Orders

Claim No. CFI 046/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARA BASEM MUSA KHOURY Claimant/Appellant and MASHREQ BANK PSC Defendant/Respondent ORDER OF THE CHIEF JUSTICE ZAKI AZMI UPON the Order with Reasons of Justice Lord Angus Glennie dated 29 March 2022 (the “Order”)... Continue Reading »

CFI 093/2020 CFI 116/2020 Infracare Maintenance And Cleaning Services LLC v (1) Kent College LLC FZ (2) Chicago Maintenance & Construction Co LLC

July 07, 2022 court of first instance - Orders

Claim No: CFI 093/2020 CFI 116/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN INFRACARE MAINTENANCE AND CLEANING SERVICES LLC Claimant KENT COLLEGE LLC FZ and Defendant / Additional Claimant CHICAGO MAINTENANCE & CONSTRUCTION CO LLC Additional Defendant CONSENT ORDER UPON the Agreed... Continue Reading »