February 04, 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 CASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
February 04, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 463/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN MANIATA Claimant and MUNTYCOMPANY LIMITED Defendant Hearing : 27 January 2021... Continue Reading »
February 03, 2021 court of first instance - Orders
Claim No: CFI 015/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the application... Continue Reading »
February 03, 2021 court of first instance - Orders
Claim No: CFI 016/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Applicant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Respondents CONSENT ORDER UPON the Applicant’s without notice... Continue Reading »
February 03, 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 BETWEEN BARCLAYS BANK PLC Claimant/Appellant and (1) HIS EXCELLENCY HAMAD SUHAIL.... Continue Reading »
February 03, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 458/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN MANIK LLC Claimant and MIUNA LLC Defendant Hearing : 3 February 2021 Judgment... Continue Reading »
February 02, 2021 court of first instance - Orders
Claim No: CFI 066/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT SUISSE (SWITZERLAND) LIMITED Applicant/Claimant and (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL Respondents/Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Defendants' Application No.... Continue Reading »
February 02, 2021 Technology and construction division - Orders
Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Respondent/Claimant and REEM EMIRATES ALUMINIUM LLC Applicant/Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Defendant’s Application No. TCD-009-2020/1 dated 25 January... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim No. CFI 072/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants AMENDED DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI PURSUANT TO Rule 36.41 of the Rules of the DIFC Courts (“RDC”),... Continue Reading »
February 01, 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 CONSENT ORDER UPON the parties agreeing the terms of this Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. These proceedings are stayed... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim Number: 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 CONSENT ORDER UPON the agreement of the Claimant and the Defendant BY CONSENT IT IS ORDERED THAT: 1. The time by which the Defendant shall file and... Continue Reading »
February 01, 2021 court of first instance - Orders
Claim No: CFI 072/2019 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 SIDRA LLC Claimant and (1) IRSHAAD OSMAN EBRAHIM (2) LAKSHMI MURTHY Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing... Continue Reading »
