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 »
April 21, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 093/2021 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 LALIT Claimant and LEYA Defendant Hearing : 13 April 2021 Judgment : 21... Continue Reading »
April 21, 2021 court of first instance - Orders
Claim No. CFI 036/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Claimant and (1) NEW MEDICAL CENTRE TRADING LLC (2) NMC HEALTHCARE LLC (3) BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER BETWEEN THE CLAIMANT AND THE THIRD DEFENDANT UPON the Claimant and the... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 031/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HIS EXCELLENCY HAMAD SUHAIL AL KHAILI Claimant and BNP PARIBAS WEALTH MANAGEMENT (DIFC) LIMITED Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 002/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and ABU DHABI NATIONAL INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Defendant’s application No. CFI-002-2020/3 dated 7 January 2021 contesting the jurisdiction of this Court... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 048/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) MR VASUDEV NARSINGDASS LILARAMANI (3) MR RAMESH... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED CASE MANAGEMENT ORDER OF JUSTICE ROGER GILES UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules... Continue Reading »
April 20, 2021 Court Administrative Orders
I, Zaki Bin Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed— Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC, as amended; Dubai Law No. 12 of 2004 in respect of the Judicial Authority at the DIFC, as amended; DIFC Law No. 10 of 2004 in respect of the DIFC Courts (“DIFC... Continue Reading »
April 19, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 060/2021 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 ALMHEIRI BETWEEN LILIANI Claimant and LUCID Defendant Hearing : 23 March 2021 Further... Continue Reading »
April 19, 2021 court of first instance - Orders
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants AMENDED ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application Notice No.... Continue Reading »
April 18, 2021 court of first instance - Orders
Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management hearing before H.E. Justice... Continue Reading »
April 18, 2021 court of first instance - Orders
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application Notice No.... Continue Reading »
