September 13, 2021 court of first instance - Orders
Claim No: TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant CONSENT ORDER UPON the Case Management Order of Justice Sir Richard Field dated 3 February 2021 ("CMC Order") set out... Continue Reading »
September 13, 2021 court of first instance - Orders
Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Request for Default Judgment against the Defendant dated... Continue Reading »
September 12, 2021 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 159/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LAREDO Claimant and (1) LUCA (2) LYDIA (3) LILIANA Defendants ORDER WITH REASONS OF SCT JUDGE HAYLEY NORTON UPON this claim having been called for a Consultation before SCT Judge Hayley Norton on 22 August 2021 AND UPON reviewing... Continue Reading »
September 12, 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) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
September 12, 2021 court of first instance - Orders
Claim No. CFI 020/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ECOBANK NIGERIA LIMITED (2) ETI SPECIALIZED FINANCE COMPANY LLC (3) EBI SA Claimants and ESSAR PROJECTS LIMITED Defendant CONSENT ORDER UPON the parties having agreed terms of settlement as set out in the Settlement... Continue Reading »
September 12, 2021 court of first instance - Orders
Claim No. CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) DELMA ENGINEERING PROJECTS COMPANY LLC (3) DELMA EMIRATES DIESEL (4) DELMA EMIRATES GENERAL TRANSPORT (5) AHMED KHALIL KHALED ALMERAIKHI (6) SHERIFA AHMED... Continue Reading »
September 12, 2021 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 ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 028/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL FZE Claimants and QATAR INSURANCE COMPANY Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-028-2021/3 dated 18 May 2021 seeking to lift the stay... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Application Notice CFI-054-2018/5 (the... Continue Reading »
September 09, 2021 Technology and construction division - Orders
Claim No: TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant AMENDED ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Judgment of Justice Sir Richard Field dated 16 June 2021 UPON reviewing the... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 043/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) UAE EXCHANGE CENTRE LLC (2) MR. BAVAGUTHU RAGHURAM SHETTY (3) MR. BINAY RAGHURAM SHETTY Defendants ORDER OF H.E JUSTICE MAHA ALMHEIRI UPON considering the Claimant's... Continue Reading »
September 09, 2021 court of first instance - Orders
Claim No: CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIVE HOLDING LIMITED (2) FIVE HOTEL JUMEIRAH VILLAGE LLC Claimants and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Claimants’ Application No. CFI-027-2021/3 dated 18 May 2021 seeking... Continue Reading »
