April 27, 2021 court of first instance - Orders
Claim No. CFI 097/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LAILA HABIB AHMAD SHUAIB Claimant and DANUBE PROPERTIES DEVELOPMENT LLC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON reviewing the Defendant’s Application No. CFI-097-2020/1 dated 7 December 2020 contesting the... Continue Reading »
April 27, 2021 court of first instance - Orders
Claim No. CFI 065/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC (2) AL KHALIJI FRANCE S.A. (3) HSBC BANK MIDDLE EAST LIMITED (4) UNITED ARAB BANK PJSC (5) UNITED BANK LIMITED (6) NATIONAL BANK OF FUJAIRAH PJSC (7) COMMERCIAL BANK OF DUBAI PJSC (8) NOOR BANK PJSC... Continue Reading »
April 26, 2021 court of first instance - Orders
Claim No. CFI 001/2020 IN 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 IT IS ORDERED BY CONSENT THAT: 1. The Case Management Conference scheduled on Tuesday, 4 May... Continue Reading »
April 26, 2021 Court of Appeal - Judgments
Claim No: CA 002/2021 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, H.E JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN (1) ASHOK KUMAR GOEL (2) SUDHIR GOYEL (3) MANAN GOEL (4) PRERIT GOEL... Continue Reading »
April 25, 2021 court of first instance - Orders
Claim No. CFI 008/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LPA (MIDDLE EAST) LTD Claimant and RESOIL CARIBBEAN SRL Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the request made by the Claimant on 28 February 2021 for a Default Judgment against the Defendant pursuant to Part 13 of... Continue Reading »
April 25, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC, assisted by Adrian de Froment, and... Continue Reading »
April 22, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 099/2021 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 LATISH Claimant and LOVYA RESTAURANT & BAR LTD Defendant Hearing : 21 April 2021... Continue Reading »
April 22, 2021 court of first instance - Orders
Claim No. CFI 061/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Applicant/Claimant and BAVAGUTHU RAGHURAM SHETTY Respondent/Defendant AMENDED FREEZING INJUNCTION OF JUSTICE WAYNE MARTIN To Bavaguthu Raghuram Shetty of BR Shetty House Taluk Office, Kinnimulky Main Road,... Continue Reading »
April 22, 2021 court of first instance - Judgments
Claim No: CFI 061/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BARCLAYS BANK PLC Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant JUDGMENT OF JUSTICE WAYNE MARTIN Hearing : 24 January 2021 Counsel : Zoe O'Sullivan QC instructed by Simmons & Simmons Middle... Continue Reading »
