August 29, 2024 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) Claimant and (1) NEO PHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) MR. BAVAGUTHU RAGHURAM SHETTY Defendants CONSENT ORDER UPON the Court ruling by its Order with Reasons of Justice... Continue Reading »
August 29, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 308/2024 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 NASSIR AL NASSER BETWEEN NADIA Claimant and NABHAN Defendant Hearing :... Continue Reading »
August 29, 2024 Arbitration - Orders
Claim No: ARB 012/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NOVAK (2) NOLA (3) NADIM Claimants/Respondents and (1) NORWOOD (2) NUMAIR Defendants/Applicants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the issue of the final award in ICC Case No. Nelson (the... Continue Reading »
August 28, 2024 Arbitration - Orders
Claim No. ARB 021/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUHALLAM Claimant and MUHAF Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 19 January 2023 recognizing and enforcing a... Continue Reading »
August 28, 2024 Arbitration - Orders
Claim No: ARB 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing Order of H.E.... Continue Reading »
August 28, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 202/2024 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 NAWAF Claimant and (1) NASIB (2) NAZARETH Defendants Hearing : 11 July 2024... Continue Reading »
August 23, 2024 court of first instance - Orders
Claim No: CFI 089/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT: 1. The time for filing and... Continue Reading »
August 22, 2024 court of first instance - Orders
Claim No: CFI 031/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIAN SAADAT YAZDI Claimant and UNITED ARAB BANK P.J.S.C. Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Consent Order dated 28 May 2018 staying the proceedings (the “Consent Order”) AND UPON reviewing... Continue Reading »
August 22, 2024 Court of Appeal - Orders
Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BEFORE CHIEF JUSTICE TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Claimants/Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN... Continue Reading »