August 23, 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 ORDERS OF JUSTICE ROGER GILES UPON the Judgment of Justice Roger Giles issued on 11 July 2021 AND UPON reviewing the draft orders provided by the... Continue Reading »
August 23, 2021 court of first instance - Orders
Claim No: CFI 059/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SOL INTERNATIONAL PROPERTIES LIMITED Claimant and BURGER AND LOBSTER RESTAURANT (DUBAI) LLC (IN LIQUIDATION) Defendant ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of Justice Sir Jeremy Cooke dated 4 August 2020, (the... Continue Reading »
August 22, 2021 court of first instance - Orders
Claim No. CFI 057/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KHALED SALEM MUSABEH HUMAID ALMHEIRI Claimant and (1) MOHAMMAD EZELDDINE EL ARAJ (2) JOHN CAMERON Defendants CONSENT ORDER UPON the Claimant and the First and Second Defendants having agreed to the terms set forth herein IT IS... Continue Reading »
August 22, 2021 court of first instance - Orders
Claim Nos: CFI 016/2021 CFI 023/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Claimant in CFI-016-2021 and CFI-023-2021 and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED Defendants in CFI-016-2021 and CFI-023-2021 (4) PAUL PRETLOVE... Continue Reading »
August 22, 2021 court of first instance - Orders
Claim No. CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8) AHLI UNITED BANK BSC... Continue Reading »
August 22, 2021 court of first instance - Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS – SOLE PROPRIETORSHIP LLC (formerly ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC) Claimants and DR. KAMAL AKKACH... Continue Reading »
August 22, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 173/2021 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 LARUE Claimant and LAPID Defendant Hearing : 10 August 2021 Judgment : 22... Continue Reading »
August 18, 2021 court of first instance - Orders
Claim No: CFI 055/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E JUSTICE ALI AL MADHANI UPON the Order of H.E Justice Ali Al Madhani dated 29 April 2021 (the “Order”) AND UPON reviewing the... Continue Reading »
August 18, 2021 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 220/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN LAVEN Claimant and LAVALI Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON reviewing the Claim Form submitted by the Claimant dated 25 July 2021 (the “Claim”) AND UPON this Claim having been called for a... Continue Reading »
