March 01, 2021 court of first instance - Orders
Claim No: CFI 101/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant and PAUL WALKER Defendant CONSENT ORDER UPON the application of the parties AND UPON the parties having agreed to the terms of settlement IT IS HERBEY ORDERED BY CONSENT THAT: 1. This... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No. CFI 070/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN RIM KHIAT Claimant and (1) AL KHAIR CAPITAL DUBAI (2) AL KHAIR CAPITAL SAUDI ARABIA (3) KHALID AL MULHIM Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the order with Reasons of SCT Judge and Deputy Registrar Ayesha Bin... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No: CFI 101/2020 and CFI 102/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FTI CONSULTING GULF LIMITED Claimant in CFI-101-2020 and CFI-102-2020 and PAUL WALKER Defendant in CFI-101-2020 and MUTHMAINUR RAHMAN Defendant in CFI-102-2020 CONSENT ORDER UPON the parties having filed the... Continue Reading »
February 28, 2021 court of first instance - Orders
Claim No: CFI 054/2018 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 SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CASE MANAGEMENT... Continue Reading »
February 25, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 031/2021 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 MADRID Claimant and MAEKO Defendant Hearing : 22 February 2021 Judgment :... Continue Reading »
February 24, 2021 court of first instance - Orders
Claim No. CFI 051/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MONTAL Claimant/Respondent and MINALI Defendant/Appellant ORDER WITH REASONS OF THE REGISTRAR NOUR HINEIDI PURSUANT to the Order of the Registrar Nour Hineidi dated 9 December 2020 (the “Order”) in respect of the... Continue Reading »
February 23, 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 ORDER OF H.E. JUSTICE MAHA AL MHEIRI PURSUANT TO THE Case Management Conference Order... Continue Reading »
February 23, 2021 court of first instance - Orders
Claim No. CFI 077/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL NAHDA TRANSPORT LLC Claimant and ARABTEC CONSTRUCTION LLC Defendant DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 29 December 2020 for a Default Judgment against the Defendant... Continue Reading »
February 22, 2021 court of first instance - Orders
Claim No. CFI 069/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TARIG H.A.G. RAHAMTALLA Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management Order of H.E. Justice Nassir Al... Continue Reading »
February 21, 2021 COURT OF APPEAL - JUDGMENTS
Claim No: CA 011/2020 IN 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND JUSTICE ROBERT FRENCH BETWEEN HANA HABIB MANSOOR HABIB AL HERZ Defendant/Applicant and (1) SUNSET... Continue Reading »
February 21, 2021 court of first instance - Orders
Claim No. CFI 051/2018 and CFI 085/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF AN APPEAL UNDER ARTICLE 37(1) OF DIFC LAW No. 1 of 2007 (THE DATA PROTECTION LAW) AND JUDICIAL REVIEW UNDER PART 42 OF THE COURT RULES BETWEEN THE DUBAI FINANCIAL SERVICES AUTHORITY Claimant in CFI 051/2018... Continue Reading »
February 18, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 315/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MADA LLC Claimant/Respondent and MS. MACY Defendant/Appellant ORDER WITH REASONS OF SCT JUDGE MAHA AL MHEIRI UPON reviewing the Defendant’s Appeal Notice dated 19 January 2021 seeking permission to appeal against the... Continue Reading »
