July 29, 2021 Technology and construction division - Orders
Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant/Appellant and REEM EMIRATES ALUMINIUM LLC Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the judgment of Justice Sir Richard Field dated 4 May 2021 (the... Continue Reading »
July 29, 2021 Arbitration - Orders
Claim No: ARB 030/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LIMAN (2) LUDI Claimants and (1) LAYLI (2) LUNI Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimants’ claim, filed on 18 October 2020, for an arbitral award issued on 22 September 2020 in... Continue Reading »
July 28, 2021 Technology and construction division - Orders
Claim No.: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Defendant on 4... Continue Reading »
July 28, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-057-2021/3 dated 29 June 2021 for... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the Claimant having filed the present claim by way of... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No. CFI 065/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant/Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No: CFI 004/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON the Judgment of Justice Roger Giles of 11 July 2021 (the “Judgment”) IT IS ORDERED BY CONSENT OF THE CLAIMANT AND THE... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LASHA (2) LASHIN Claimants and (1) lLATIF (2) LATIF (a firm) (3) LATIF LLP Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Third Defendant having requested permission in an Application Notice dated 19 May... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 050/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LATAVIA Claimant and LAZAR Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Part 8 Claim Form issued on 5 May 2021 and the attached Particulars of Claim (the “Claim”) AND UPON... Continue Reading »
July 25, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
July 18, 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 CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (the “Amended CMC... Continue Reading »
July 18, 2021 court of first instance - Orders
Claim No. CFI 025/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURE LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
