February 09, 2021 court of first instance - Orders
Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the parties having agreed to terms of settlement IT IS ORDERED BY CONSENT THAT: 1. All further proceedings in this action be... Continue Reading »
February 09, 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 Respondent/Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESHKUMAR CHINUBHAI MEHTA Respondents/Defendants (3) PRIME ENERGY... Continue Reading »
February 09, 2021 court of first instance - Orders
Claim No. CFI 057/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY NAGIUB Claimant and EN VOGUE BEAUTY CENTER LTD Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Defendant’s application no. CFI-057-2019/4, dated 3 January 2021, filed under RDC 31.13 to introduce in... Continue Reading »
February 08, 2021 court of first instance - Orders
Claim No. CFI 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN EMIRATES RETAKAFUL LIMITED Claimant and TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C (c) Defendant CONSENT ORDER UPON the parties agreeing to the terms of this Order. IT IS ORDERED BY CONSENT THAT: 1. The Case... Continue Reading »
February 04, 2021 Technology and construction division - Orders
Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELD UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
February 04, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 463/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN MANIATA Claimant and MUNTYCOMPANY LIMITED Defendant Hearing : 27 January 2021... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No CFI 003/2021 THE DUBAI INTERNATIONAL FINANCE CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN HEIDRICK & STRUGGLE (MIDDLE EAST) LIMITED Claimant and MICHAEL MORCOS Defendant CONSENT ORDER UPON the Claimant’s application for an interim injunction dated 12 January 2021 (“the Application”) originally... Continue Reading »
February 04, 2021 court of first instance - Orders
Claim No: CFI 047/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) NMC HEALTHCARE LLC (2) NMC SPECIALITY HOSPITAL LLC (3) NEW MEDICAL CENTRE LLC (4) NEW MEDICAL CENTRE SPECIALITY HOSPITAL AL AIN (5) MR. BAVAGUTHU RAGHURAM SHETTY Defendants... Continue Reading »
February 03, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 458/2020 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 SCT JUDGE NASSIR AL NASSER BETWEEN MANIK LLC Claimant and MIUNA LLC Defendant Hearing : 3 February 2021 Judgment... Continue Reading »
February 03, 2021 court of first instance - Orders
Claim No: CFI 015/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ED&F MAN CAPITAL MARKETS MENA LIMITED (2) ED&F MAN CAPITAL MARKETS LIMITED Claimants and (1) SAYYED HUSSAIN (2) RJ O’BRIEN MENA CAPITAL LIMITED (3) STEPHEN GHALLAMI Defendants CONSENT ORDER UPON the application... Continue Reading »
February 03, 2021 court of first instance - Orders
Claim No: CFI 016/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IGPL GENERAL TRADING LLC Applicant and (1) HORTIN HOLDINGS LIMITED (2) LODGE HILL LIMITED (3) WESTDENE INVESTMENT LIMITED (4) PAUL PRETLOVE (RECEIVER) Respondents CONSENT ORDER UPON the Applicant’s without notice... Continue Reading »
February 03, 2021 Court of Appeal - Judgments
Claim No: CA 003/2021 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 SIR JEREMY COOKE AND JUSTICE WAYNE MARTIN BETWEEN BARCLAYS BANK PLC Claimant/Appellant and (1) HIS EXCELLENCY HAMAD SUHAIL.... Continue Reading »
