June 17, 2021 court of first instance - Orders
Claim No. CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) RAYMOND SAMIR ZINA RAHMEH (2) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimants’ Application No. CFI-019-2018/5 dated 16 June... Continue Reading »
June 17, 2021 court of first instance - Orders
Claim No. CFI 026/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAVAS WORLDWIDE MIDDLE EAST FZ-LLC Claimant and ARAB FASHION COUNCIL Defendant ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Claimant's Application No. CFl-026/2019/3 dated 27 April 2021 and amended on 2 May 2021... Continue Reading »
June 17, 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 »
June 17, 2021 court of first instance - Orders
Claim No: CFI 054/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED... Continue Reading »
June 17, 2021 court of first instance - Judgments
Claim No. CFI 071/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the Name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI (2) SAIF ABDULRAHIM ABDULLA JAFFAR AL ZAROUNI Claimants and EASTLIFT DMCC Defendant JUDGMENT OF JUSTICE... Continue Reading »
June 17, 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) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) LIUND (3) KPMG LLP Defendants CONSENT ORDER UPON the First... Continue Reading »
June 17, 2021 court of first instance - Orders
Claim No: CFI 082/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Respondent/Claimant and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC First Defendant (2) COHENRICH... Continue Reading »
June 17, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 154/2021 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 LAIRD Claimant and LAMIS Defendant Hearing : 9 June 2021 Judgment : 17... Continue Reading »
June 16, 2021 court of first instance - Orders
Claim No: CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR ARIF NAQVI Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Respondent CONSENT ORDER UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and supporting Witness Statement of Mr Stuart Walker,... Continue Reading »
June 16, 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) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the First Defendant’s Application No. CFl-057/2021/2 dated... Continue Reading »
June 16, 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) MOHAMMED EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Second Defendant’s Application No. CFl-057/2021/1 dated... Continue Reading »
June 15, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 104/2021 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 LAHAR Claimant and LAKSHIN RESTAURANT & BAR LTD Defendant ORDER WITH REASONS OF H.E. JUSTICE... Continue Reading »
