September 20, 2024 court of first instance - Orders
Claim No: CFl 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser dated 17 May 2024 AND UPON the Consent Order dated 17 September 2024... Continue Reading »
September 19, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 277/2024 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 NADHEER Claimant and NASRULLAH Defendant Hearing... Continue Reading »
September 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 009/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation) (2) GEORGINA MARIE EASON (in her capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant/Applicant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants and (1) ROYAL VIEW TRADING DMCC (2) ROYALTY... Continue Reading »
September 18, 2024 Court of Appeal - Judgments
Claim No: CA 006/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai THE COURT OF APPEAL BEFORE JUSTICE TUN ZAKI AZMI, H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI AND JUSTICE ROBERT FRENCH BETWEEN TR88HOUSE RESTAURANT AND ENTERTAINMENT CENTRE LLC Appellant... Continue Reading »
September 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL BETWEEN GTC TRADING S.A. Claimant/Respondent and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant/Appellant (2) H.M.R. INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF... Continue Reading »
September 18, 2024 court of first instance - Orders
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON the Defendant’s Application No. CFI-034-2022/7 dated 27 August 2024 seeking an order for... Continue Reading »
September 18, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 484/2023 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 NAIF Claimant and NAJIB Defendant Hearing :... Continue Reading »
September 18, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 312/2024 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 NASSIR AL NASSER BETWEEN NAJWA Claimant/Defendant in Counterclaim and NAWAF Defendant/Claimant in... Continue Reading »
