April 26, 2021 court of first instance - Orders
Claim No. CFI 001/2020 IN 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 IT IS ORDERED BY CONSENT THAT: 1. The Case Management Conference scheduled on Tuesday, 4 May... Continue Reading »
April 25, 2021 Technology and construction division - Orders
Claim No. TCD 002/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN DGA PROJECT MANAGEMENT SERVICES LLC Claimant and AL REYAMI STEEL CONSTRUCTION Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Court file AND UPON considering the... Continue Reading »
April 25, 2021 court of first instance - Orders
Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 February 2021 for a Default Judgment against the Defendant pursuant to Part 13 of... Continue Reading »
April 25, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC, assisted by Adrian de Froment, and... Continue Reading »
April 22, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 035/2021 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 LAKSHIT Claimant and LAKHI RESTAURANT, LOUNGE & BAR LLC Defendant Hearing : 1 April... Continue Reading »
April 22, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 099/2021 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 LATISH Claimant and LOVYA RESTAURANT & BAR LTD Defendant Hearing : 21 April 2021... Continue Reading »
April 22, 2021 court of first instance - Orders
Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Applicant/Claimant and BAVAGUTHU RAGHURAM SHETTY Respondent/Defendant AMENDED FREEZING INJUNCTION OF JUSTICE WAYNE MARTIN To Bavaguthu Raghuram Shetty of BR Shetty House Taluk Office, Kinnimulky Main Road,... Continue Reading »
April 22, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC instructed by Simmons & Simmons Middle... Continue Reading »
April 21, 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 LIMITED (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUCHIMANCHI (6) RAJENDER [RAJINDER] MAKHIJANI (7) PARAG GUPTA (8) DEVIKA... Continue Reading »
April 21, 2021 Court of Appeal - Orders
Claim No. CA 004/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) AMIRA C FOODS INTERNATIONAL DMCC (2) KARAN A CHANANA Appellants/Defendants and IDBI BANK LIMITED Respondent/Claimant CONSENT ORDER BY CONSENT IT IS ORDERED THAT: 1. The deadline for the Appellants to file and serve a supplementary... Continue Reading »
April 21, 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 »
April 21, 2021 court of first instance - Orders
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 ORDER WITH REASONS OF JUSTICE ROGER GILES UPON reviewing the Defendant’s application no. CFI-004-2020/1 filed on 22 November 2020 for permission... Continue Reading »
