August 02, 2021 court of first instance - Orders
Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDRATH (3) RAG FOODSTUFF TRADING LLC Defendants CONSENT ORDER UPON the Parties having agreed to stay the operation of the Case... Continue Reading »
August 01, 2021 court of first instance - Orders
Claim No. CFI 013/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RENOIR CONSULTING (SINGAPORE) PTE LTD Claimant and (1) AL TAZEEN GENERAL TRADING LLC (2) AL TASNIM ENTERPRISES LLC Defendants CONSENT ORDER UPON the Claimant, the First Defendant and the Second Defendant reaching an amicable... Continue Reading »
August 01, 2021 Court of Appeal - Orders
Claim No: CA 007/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN RADA TRADING LLC FZC Claimant/Respondent and (1) WEALTH BRIDGE TRADING CRUDE OIL AND REFINED PRODUCTS ABROAD LLC First Defendant (2) COHENRICH ENERGY FZE Second Defendant/Appellant CONSENT ORDER UPON reading an email request from the... Continue Reading »
July 29, 2021 Arbitration - Orders
Claim No: ARB 030/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LIMAN (2) LUDI Claimants and (1) LAYLI (2) LUNI Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Claimants’ claim, filed on 18 October 2020, for an arbitral award issued on 22 September 2020 in... Continue Reading »
July 28, 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 ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the Claimant’s Application No. CFI-057-2021/3 dated 29 June 2021 for... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No. CFI 065/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ARIF NAQVI Claimant/Applicant and THE DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the urgent application filed on 16 June 2021 (numbered CFI-060-2021/1) and... Continue Reading »
July 27, 2021 court of first instance - Orders
Claim No: CFI 053/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ABRAAJ GENERAL PARTNER VIII LIMITED (ON BEHALF OF NEOMA PRIVATE EQUITY FUND IV L.P.) Claimant and KPMG LOWER GULF LIMITED Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the Claimant having filed the present claim by way of... Continue Reading »
July 26, 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 CONSENT ORDER UPON the Judgment of Justice Roger Giles of 11 July 2021 (the “Judgment”) IT IS ORDERED BY CONSENT OF THE CLAIMANT AND THE... Continue Reading »
July 26, 2021 court of first instance - Orders
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) LASHA (2) LASHIN Claimants and (1) lLATIF (2) LATIF (a firm) (3) LATIF LLP Defendants ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Third Defendant having requested permission in an Application Notice dated 19 May... Continue Reading »
