February 18, 2022 court of first instance - Judgments
Claim No. CFI 085/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SALEM MOHAMMED BALLAMA ALTAMIMI (2) DAVID NIGEL CROLL STARK (3) PAUL JAMES LEGGETT Claimants and (1) EMIRATES NBD BANK (P.J.S.C.) (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN BRANCH (4) ICICI BANK UK PLC (5)... Continue Reading »
February 18, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 319/2021 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 LEASING TRIBUNAL OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MAFALDA Claimant/Defendant in Counterclaim and MAGEE Defendant/Claimant in Counterclaim... Continue Reading »
February 17, 2022 court of first instance - Judgments
Claim No: CFI 071/2021 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 MAHPEE Claimant / Appellant and MAIJA Defendant / Respondent JUDGMENT OF H.E. JUSTICE ALI Al MADHANI UPON the Order of H.E Justice Maha Al... Continue Reading »
February 16, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 015/2022 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 MAHINA Claimant and (1) MAHFUZ (2) MAHENDRA Defendants Hearing : 10 February 2022... Continue Reading »
February 16, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 313/2021 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 SCT JUDGE DELVIN SUMO BETWEEN MAHENDRAN Claimant and MAHFUZ Defendant Hearing : 8 February 2022 Judgment : 16... Continue Reading »
February 16, 2022 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 018/2022 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 DELVIN SUMO BETWEEN MAHINA Claimant and MAHESA Defendant Hearing : 11 February 2022 Judgment : 16 February 2022... Continue Reading »
February 14, 2022 Technology and construction division - Orders
Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Order of Justice Sir Richard Field dated 19 December 2021 (as communicated to the parties via e-mail... Continue Reading »
February 11, 2022 court of first instance - Judgments
Claim No: CFI 044/2021 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 SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK (DIFC BRANCH) Defendant JUDGMENT OF JUSTICE ROGER GILES Hearing : 7 February... Continue Reading »
February 10, 2022 court of first instance - Orders
Claim No: CFI 064/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN SHIRAZ ZEYD SETHI Claimant and DWF MIDDLE EAST LLP Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON hearing counsel at the Case... Continue Reading »
February 10, 2022 court of first instance - Orders
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and MR AJAY SETHI Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendant’s Application No. CFI-055-2020/6 dated 21 January 2022 for a stay on the substantive proceedings in Claim... Continue Reading »
February 10, 2022 Technology and construction division - Orders
Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
February 09, 2022 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINACIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and HORIZON ENERGY LLC Defendant CONSENT ORDER UPON the Claimant’s claim by way of Part 7 Claim Form issued on 11 November 2021 (the “Claim”) AND UPON the... Continue Reading »
