October 27, 2020 COURT OF FIRST INSTANCE - JUDGMENT
Claim No: CFI 055/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) NATIONAL GULF CONSTRUCTIONS LLC (2) NATIONAL GULF INVESTMENT LLC Defendants Hearing : 21 and 22 July... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No. CFI 029/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant/Defendant by Counterclaim and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant/Claimant by Counterclaim ORDER WITH REAONS OF JUSTICE SIR RICHARD FIELD UPON the Court considering the orders made... Continue Reading »
October 26, 2020 court of first instance - Orders
Claim No: CFI 086/2020 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 BARCLAYS BANK PLC Claimant and (1) HIS EXCELLENCY HAMAD SUHAIL. O. AL KHAILI (2) MR IBRAHIM DAOUD JAFFAL Defendants AMENDED ORDER MADE BY JUDICIAL... Continue Reading »
October 26, 2020 Arbitration - Orders
Claim No.ARB XX/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LUDHYAN Claimant/Applicant and LUCINA Defendant/Respondent ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHI PENAL NOTICE IF YOU LUCINA DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED, FINED OR... Continue Reading »
October 26, 2020 Court of First Instance -Orders
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 ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice CFI-075-2020/1 dated 21 October 2020... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No: CFI 060/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ORIENT INSURANCE PJSC Claimant and HAZEL MIDDLE EAST FZE Defendant CONSENT ORDER UPON the DIFC Court issuing an order dated 11 May 2020 with agreed case management directions in the proceedings CFI-060-2019, as amended on 22... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No: CFI 004/2020 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 AEGIS RESOURCES DMCC Claimant and UNION BANK OF INDIA (DIFC BRANCH) Defendant CONSENT ORDER UPON reviewing the Court file AND UPON reviewing the... Continue Reading »
October 26, 2020 Court of First Instance -Orders
Claim No. CFI 087/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) HEALTH BAY INVESTMENT IN HEALTHCARE ENTERPRISES & DEVELOPMENT LLC (2) ANGLO ARABIAN HEALTHCARE INVESTMENTS LLC Claimants and DR KAMAL AKKACH Defendant CONSENT ORDER UPON the agreement of the Claimants and the Defendant... Continue Reading »
October 25, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 313/2020 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 BEFORE SCT JUDGE AND DEPUTY REGISTRAR AYESHA BIN KALBAN BETWEEN LUTINER BANK Claimant and LACTONE Defendant Hearing : 18 October 2020 Judgment : 25 October Continue Reading »
