March 26, 2025 court of first instance - Orders
Claim No. CFI 068/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STEVEN IVANKOVICH Claimant and (1) KJM MARINE LLC (2) MOHAMMAD SALEH MOOSA HASSAN AJ JASMI (3) KJI MARINA BOATS MANUFACTURING LLC Defendants and (1) KJM MARINE LLC (2) KJI MARINA BOATS MANUFACTURING LLC Part 20 Claimants and... Continue Reading »
March 20, 2025 court of first instance - Orders
Claim No. CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Part 7 Claim Form issued on 29 September 2022 (the... Continue Reading »
March 19, 2025 court of first instance - Orders
Claim No: CFI 021/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DIFC REGISTRAR OF COMPANIES Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI AND UPON the Claimant's Part 8 Claim Form dated 28 February 2025 seeking the... Continue Reading »
March 19, 2025 court of first instance - Orders
Claim No. CFI 069/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) KESHAV GLOBAL TRADING LLC (2) KESHAV GLOBAL PRIVATE LIMITED Claimants and ETG COMMODITIES HOLDINGS LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 26 September 2024... Continue Reading »
March 11, 2025 court of first instance - Orders
Claim No: CFI 091/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARTNERS LIMITED Claimants and BLS INTERNATIONAL FZE Defendant ORDER WITH REASONS OF H.E. JUSTICE LORD ANGUS GLENNIE UPON the Claimant’s Application No. CFI-091-2023/2 dated 2 January... Continue Reading »
March 05, 2025 court of first instance - Orders
Claim No. CFI 092/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANDRA HOLDING LTD (2) NURI MUSAED AL SALEH Respondents/Claimants and (1) FAWZI MUSAED AL SALEH (2) AHMED FAWZI AL SALEH (3) YASMINE FAWZI AL SALEH (4) FARAH EL MERABI Applicants/Defendants ORDER WITH REASONS OF H.E.... Continue Reading »
February 24, 2025 court of first instance - Orders
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 AND UPON the... Continue Reading »
February 19, 2025 court of first instance - Orders
Claim No. CFI 095/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ROMAN ABRAMENKO (2) VADIM MISEVICH Claimants and IGOR CHUPRIN Defendant ORDER OF H.E. JUSTICE ANDREW MORAN UPON the Part 8 Claim Form dated 18 December 2024 as amended on 17 January 2025 (the “Claim Form”)... Continue Reading »
February 17, 2025 court of first instance - Judgments
Claim No: CFI 034/2022 IN 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 BEFORE H.E JUSTICE LORD ANGUS GLENNIE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant Hearing : 23, 25, 26... Continue Reading »
