February 11, 2021 court of first instance - Orders
Claim No: CFI 020/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TEMPO EVENTS MANAGEMENT Claimant and ENVIE EVENTS LLC FZC Defendant ORDER OF H.E JUSTICE ALI AL MADHANI UPON the order of the Deputy Registrar Nour Hineidi dated 11 June 2020 (the “Order”) AND UPON the... Continue Reading »
February 11, 2021 court of first instance - Orders
Claim No. CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Applicant/Claimant and BAVAGUTHU RAGHURAM SHETTY Respondent/Defendant ORDER OF JUSTICE WAYNE MARTIN UPON the Applicant’s application by notice dated 26 October 2020 for immediate judgment against the... Continue Reading »
February 10, 2021 Court of Appeal - Judgments
Claim No: CA 003/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND JUSTICE WAYNE MARTIN BARCLAYS BANK PLC Claimant/Appellant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL... Continue Reading »
February 10, 2021 court of first instance - Orders
Claim No. CFI 013/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants ORDER OF H.E JUSTICE NASSIR AL NASSER... Continue Reading »
February 10, 2021 court of first instance - Orders
Claim No: CFI-054-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LARMAG HOLDING B.V. Claimant/Applicant and (1) FIRST ABU DHABI BANK PJSC (2) FAB SECURITIES LLC (3) MR ABDULLA SAEED BAKHEET OBAID ALJABERI (4) MR ALI MOHAMED (5) ELITE HOLDING GROUP LIMITED Defendants/Respondents ORDER WITH... Continue Reading »
February 10, 2021 Court of Appeal - Judgments
Claim No: CA 003/2021 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND JUSTICE WAYNE MARTIN LURAL Claimant/Appellant and (1) LISTRAN (2) LOKHAN Defendants/Respondents... Continue Reading »
February 09, 2021 court of first instance - Orders
Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the parties having agreed to terms of settlement IT IS ORDERED BY CONSENT THAT: 1. All further proceedings in this action be... Continue Reading »
February 09, 2021 court of first instance - Orders
Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Respondents/Defendants (3) PRIME ENERGY... Continue Reading »
February 09, 2021 court of first instance - Orders
Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Defendant’s application no. CFI-057-2019/4, dated 3 January 2021, filed under RDC 31.13 to introduce in... Continue Reading »
February 08, 2021 court of first instance - Orders
Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS ORDERED BY CONSENT THAT: 1. The Case... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the Claimant’s application for an interim injunction dated 12 January 2021 (“the Application”) originally... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU RAGHURAM SHETTY Defendants... Continue Reading »
