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 »
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 14, 2021 court of first instance - Orders
Claim No. CFI 005/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ANOOP KUMAR LAL (2) PAUL PATRICK HENNESSY Claimants and DONNA BENTON Defendant CASE MANAGEMENT ORDER OF H.E JUSTICE NASSER AL NASSIR UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
July 13, 2021 court of first instance - Orders
Claim No: CFI 091/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) DARIO COSTANTINO SPALLONE (2) MATTIA BODINI Claimants and ALESSANDRO PEDERSOLI Defendant ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI AND UPON the Claimant having filed a Notice of Discontinuance in this case on 12... Continue Reading »
July 13, 2021 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants AND Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE... Continue Reading »
July 13, 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 CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following... Continue Reading »
July 13, 2021 Enforcement Orders
Claim No: ENF 221/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAL OIL COMPANY Applicant and SHARJAH ELECTRICITY AND WATER AUTHORITY Respondent DEFAULT COSTS CERTIFICATE MADE BY THE DEPUTY REGISTRAR AYESHA BIN KALBAN UPON the request for a Default Costs Certificate made by the Applicant on... Continue Reading »
July 12, 2021 Technology and construction division - Orders
Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »
July 12, 2021 court of first instance - Orders
Claim No.: CFI 001/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NBE (DIFC) LIMITED Claimant and MR MOHAMED ELSAYED HAMED OMRAN Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Application No. CFI-001-2021/1 dated 27 April 2021 seeking immediate judgment (the... Continue Reading »
July 11, 2021 court of first instance - Judgments
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 JUDGMENT OF JUSTICE ROGER GILES Hearing : 23 to 27 May 2021 Counsel : Stephen Doherty instructed by Holman Fenwick Willan... Continue Reading »
July 08, 2021 court of first instance - Orders
Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the parties to the above proceedings previously agreeing to convene for a Case... Continue Reading »
July 08, 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 TABARAK INVESTMENT CAPITAL LIMITED Defendants CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (the “Amended CMC Order”) AND UPON the... Continue Reading »
