December 26, 2021 court of first instance - Orders
Claim No. CFI 033/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION) (2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION) (3) ORION CAPITAL LIMITED (IN LIQUIDATION) Claimants and (1) MOHAMMED ABU AL HAJ (2) NIDAL ABDEL KHALEQ ABI AL HAJ (3)... Continue Reading »
December 23, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 274/2021 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 LEEKHIT Claimant and LILADHAR Defendant Hearing : 16 December 2021... Continue Reading »
December 23, 2021 Court of Appeal - Orders
Claim No: CA 006/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RIHAB REAL ESTATE COMPANY LLC Claimant and EMIRATES NBD BANK PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON reviewing the Defendant’s Application no. CA-006-2020/5 dated 7 July 2021 (the... Continue Reading »
December 22, 2021 court of first instance - Orders
Claim No: CFI 032/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KAAMIL Claimant and (1) KAAWA (2) KAABII (3) KADIJA (4) KAEMON (5) KAHNAY (6) KAHONI (7) KAIHA (8) KAILAS (9) KAIDA Defendants ORDER OF H.E JUSTICE ALI AL MADHANI UPON reviewing the Claimant’s (“C”)... Continue Reading »
December 21, 2021 court of first instance - Orders
Claim No. CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON reading the Order with Reasons of Justice... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
December 20, 2021 Court of Appeal - Orders
Claim No. CA 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN IGPL GENERAL TRADING LLC Claimant / Appellant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Defendants / Respondents CONSENT ORDER UPON the Order with Reasons dated 1... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AL AHLI BANK OF KUWAIT K.S.C.P. (2) MASHREQ BANK PSC (3) ARAB BANKING CORPORATION (B.S.C.) (4) NATIONAL BANK OF OMAN (S.A.O.G.) (5) STATE BANK OF INDIA (6) REGERA S.A. R.L. Claimants and (1) EMIRATES HOSPITALS GROUP LLC (2)... Continue Reading »
December 20, 2021 court of first instance - Judgments
Claim No. CFI 083/2018 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 SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED JUDGMENT OF JUSTICE LORD ANGUS GLENNIE Hearing : 5... Continue Reading »
December 20, 2021 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 Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 15 December... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 027/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) AK GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application... Continue Reading »
December 20, 2021 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
