November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ANDREW RAOF Claimant and KBH LIMITED (formerly KBH Kaanuun Limited) Defendant ORDER OF JUSTICE RENE LE MIERE UPON the Case Management Order of Justice Rene Le Miere dated 10 October 2024... Continue Reading »
November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant CONSENT ORDER UPON the Judgment of Chief Justice Wayne Martin dated 1 October 2024 AND UPON the Consent Orders dated 21 October 2024... Continue Reading »
November 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 009/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN QATAR REINSURANCE COMPANY LIMITED Claimant and (1) ORIENT INSUANRANCE PJSC (2) ORIENT UNB TAKAFUL Defendants and FENCHURCH FARIS LIMITED Third Party CONSENT ORDER UPON reviewing the Court file AND... Continue Reading »
November 25, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 452/2024 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 NASSER Claimant and NAJAT Defendant Hearing :... Continue Reading »
November 25, 2024 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 OF CHIEF JUSTICE WAYNE MARTIN UPON Hearing Counsel for the Claimant and... Continue Reading »
November 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 069/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FRANKLIN MORGAN LEGAL ADVISORY LLC Claimant and ISA ABDULLA HAIDER OBAID BIN HAIDER Defendant ORDER OF JUSTICE MICHAEL BLACK KC UPON the Claimant’s Part 8 Claim Form dated 21 September 2024 (the “Claim”)... Continue Reading »
November 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
November 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN Kian Saadt Yazdi Claimant and United Arab Bank PJSC Defendant CASE MANAGEMENT ORDER OF JUSTICE RENE LE MIERE UPON the matter being listed for a Case Management Conference pursuant to Part 26 of the Rules of... Continue Reading »
November 20, 2024 COURT OF APPEAL - JUDGMENTS
Claim No: CA 008/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Rule of Dubai IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED... Continue Reading »
