April 20, 2021 court of first instance - Orders
Claim No. CFI 048/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED (DIFC BRANCH) Claimant and (1) GULF TECHNICAL COMMERCIAL PRINTING PRESS – sole proprietorship represented by Mr Ibrahim Mohammed Ali Abdouli Zarooni (2) MR VASUDEV NARSINGDASS LILARAMANI (3) MR RAMESH... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 083/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SALEM DWELA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant AMENDED CASE MANAGEMENT ORDER OF JUSTICE ROGER GILES UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON reviewing the Rules... Continue Reading »
April 20, 2021 court of first instance - Orders
Claim No. CFI 031/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HIS EXCELLENCY HAMAD SUHAIL AL KHAILI Claimant and BNP PARIBAS WEALTH MANAGEMENT (DIFC) LIMITED Defendant CONSENT ORDER UPON the parties having agreed to the terms set forth in this Consent Order IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
April 19, 2021 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 060/2021 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 ALMHEIRI BETWEEN LILIANI Claimant and LUCID Defendant Hearing : 23 March 2021 Further... Continue Reading »
April 19, 2021 court of first instance - Orders
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants AMENDED ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application Notice No.... Continue Reading »
April 18, 2021 court of first instance - Orders
Claim No. CFI 024/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIMBANK P.L.C Claimant and (1) BHATIA TR. CO. LLC (2) MR RAJEEV SURESH BHATIA (3) MR SURESH TULSIDAS BHATIA Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claimant’s Application Notice No.... Continue Reading »
April 18, 2021 court of first instance - Orders
Claim No. CFI 067/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALIXPARTNERS SAUDI COMPANY LIMITED Claimant and SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORPORATION Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER FURTHER TO the Case Management hearing before H.E. Justice... Continue Reading »
April 15, 2021 court of first instance - Orders
Claim No. CFI 017/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KAVEH SAMIE Claimant and KKR (MENA) LIMITED Defendants ORDER OF DISCONTINUANCE OF THE REGISTRAR NOUR HINEIDI UPON the Claimant having filed a Notice of Discontinuance on 15 April 2021 IT IS HEREBY ORDERED THAT: 1. Case... Continue Reading »
April 14, 2021 Court of first instance - Orders
Claim No. CFI 027/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE HOLDING LIMITED Claimant and ORIENT UNB TAKAFUL PJSC Defendant ORDER OF H.E JUSTICE OMAR AL MUHAIRI UPON the application filed by the Defendant with the Joint Judicial Committee (the “JJC”) on 25 March 2021 AND... Continue Reading »
