December 21, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 393/2020 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 DELVIN SUMO BETWEEN MAKISA MANAGEMENT Claimant and MAKAN LLC Defendant Hearing : 13 December 2020... Continue Reading »
December 21, 2020 court of first instance - Orders
Claim No. CFI 054/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the Claimant and Third Defendant having agreed the terms of the following order... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No. CFI 003/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNITED STATES SECURITIES AND EXCHANGE COMMISSION Applicant and (1) WINTERCAP SA (2) SHAMAL INTERNATIONAL FZE (3) WB21 DMCC Respondents and (1) PROMETHEUS CAPITAL FINANCE LIMITED, (2) NOOR BANK (3) EMIRATES NBD Notice Parties... Continue Reading »
December 20, 2020 court of first instance - Orders
Claim No: CFI 057/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BASIN SUPPLY CORPORATION Claimant/Respondent and (1) ROUGE LLC (2) CLAUDE BARRET Defendants/Appellants ORDER OF H.E JUSTICE ALI AL MADHANI UPON the Claimant’s claim form issued on 8 September 2018 AND UPON the judgment... Continue Reading »
December 16, 2020 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimantand and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Claimant filing a... Continue Reading »
December 15, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 170/2020 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 COURTSBEFORE SCT JUDGE MAHA AL MEHAIRI BETWEEN LILIY & LOGAN DMCC Claimant and MRS. LEO LUCAS Defendant Hearing : 25 August 2020 Further Continue Reading »
December 14, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 356/2020 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 MAHA AL MEHAIRI BETWEEN MANAN Claimant and METALI LIMITED Defendant Hearing : 18 November 2020 Judgment... Continue Reading »
December 14, 2020 court of first instance - Judgements
Claim No: CFI 075/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN JOHNSON ARABIA LLC Claimant and BIC CONTRACTING LCC (FORMERLY HLG CONTRACTING LLC) Defendant JUDGMENT OF JUSTICE ROGER GILES UPON reviewing the Defendant’s Application Notice CFI-075-2020/2 dated 5 November 2020 filed... Continue Reading »
