February 13, 2025 court of first instance - Orders
Claim No. CFI 095/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ROMAN ABRAMENKO Claimant and IGOR CHUPRIN Defendant ORDER WITH REASONS OF H.E. JUSTICE ANDREW MORAN PENAL NOTICE IF YOU ROMAN ABRAMENKO AND OR YOU IGOR CHUPRIN BREACH ANY OF THE UNDERTAKINGS YOU HAVE... Continue Reading »
February 07, 2025 court of first instance - Orders
Claim No. CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LTD Claimant and AJAY SETHI ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MEDHANI UPON the Part 7 Claim dated 28 June 2020 (the “Claim”) AND UPON the Judgment of H.E. Deputy Chief... Continue Reading »
February 05, 2025 ARBITRATION - ORDERS
Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s ex parte Urgent Application No. ARB-009-2025/1 dated 20 January 2025 (the... Continue Reading »
February 05, 2025 Arbitration - Orders
Claim No. ARB 005/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHRAH Claimant and (1) NAJEM (2) NEX Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimant’s ex parte Urgent Application No. ARB-009-2025/1 dated 20 January 2025 (the “Injunction... Continue Reading »
February 05, 2025 court of first instance - Orders
Claim No. CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC Defendant ORDER WITH REASONS OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Defendant filing a Notice of Commencement of Assessment of Bill of Costs dated 26... Continue Reading »
January 27, 2025 ARBITRATION - ORDERS
Claim No: ARB 004/2022ARB: 005/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE WAYNE MARTIN, H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI AND JUSTICE ROBERT FRENCH BETWEEN ARB-004-2022 MIRMA... Continue Reading »
January 23, 2025 court of first instance - Orders
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants AMENDED RULING OF JUSTICE ANDREW MORAN UPON hearing... Continue Reading »
January 23, 2025 court of first instance - Judgments
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »
January 23, 2025 court of first instance - Orders
Claim No: CFI 087/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RAMZ CAPITAL LLC Claimant/Appellant and DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 Claim Form dated 14 November... Continue Reading »
January 15, 2025 court of first instance - Orders
Claim No: CFI 073/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant and SIR REAL ESTATE LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 17 October 2024 (the “Claim”) AND UPON the Defendant’s... Continue Reading »
January 14, 2025 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 ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E.... Continue Reading »
January 09, 2025 Court of Appeal - Judgments
Claim No: CA 015/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE H.E. CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE MICHAEL BLACK KC AND H.E. JUSTICE ANDREW MORAN BETWEEN NAEL Claimant/Respondent and NIAMH BANK Defendant/Appellant... Continue Reading »
