August 09, 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 09, 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 09, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LANCELOT (2) LANGER (3) LANKSTON (4) LARGO (5) LAZARUS (6) LAVERICK (7) LEBALANC (8) LEBRON Claimants and (1) LEEDOR(2) LEEHI (3) LEETO (4) LEJANE (5) LEILEXI (6) LENKO (7) LEOLA (8) LETISHA (9) LETICIA (10) LETITIA (11) LEWA... Continue Reading »
August 09, 2021 court of first instance - Orders
Claim No. CFI 060/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) CREDIT SUISSE AG (2) AL AHLI BANK OF KUWAIT K.S.C.P. (3) MASHREQ BANK PSC (4) ARAB BANKING CORPORATION (B.S.C.) (5) NATIONAL BANK OF OMAN (S.A.O.G.) (6) AHLI UNITED BANK B.S.C. (DIFC BRANCH) (7) NATIONAL BANK OF OMAN (S.A.O.G.),... Continue Reading »
August 09, 2021 court of first instance - Orders
Claim No: CFI 112/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RADA TRADING LLC FZC Claimant and ARYA PETROLEUM FZE Defendant CONSENT ORDER UPON section 16 of the Case Management Order dated 10 May 2021, which provides that the Claimant shall file and serve any Expert Report(s) by 4pm on 11... Continue Reading »
August 08, 2021 Arbitration - Orders
Claim No: ARB 011/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LIRIT Claimant/Respondent and LIWANU Defendant/Applicant REASONS FOR ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI DATED 30 JUNE 2021 Introduction 1. The Defendant applied to the Court (the “Application”) for it to set... Continue Reading »
August 08, 2021 court of first instance - Judgments
Claim No. CFI 069/2020 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 TARIG H.A.G. RAHAMTALLA Claimant and EXPRESSO TELECOM GROUP LTD Defendant JUDGMENT OF JUSTICE SIR PETER GROSS Hearing : 16 May 2021... Continue Reading »
August 05, 2021 court of first instance - Orders
Claim No. CFI 060/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the reviewing the Claimant’s Application No. CFI-060-2021/2 dated 24 June 2021 (the... Continue Reading »
August 05, 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 ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 5 August 2021 IT... Continue Reading »
