February 11, 2020 Court of Appeal - Judgments
Claim No: CA 006/2019 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 THE CHIEF JUSTICE TUN ZAKI AZMI, H.E JUSTICE ALI AL MADHANI, JUSTICE JUDITH PRAKASH BETWEEN IBRAHIM SAIF HORMODI Appellant and BANKMED (SAL) TRADING... Continue Reading »
February 10, 2020 court of first instance - Orders
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS & METALS FZE (3) VIWASVAT KUMAR SHASTRI Defendants DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
February 06, 2020 court of first instance - Orders
Claim No. CFI 009/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FANTINI MOSAICI S.R.L (ABU DHABI BRANCH) Claimant and BULLDOZER INVESTMENTS LTD Defendant CONSENT ORDER UPON the Claimant and the Defendant having agreed to stay the proceedings for a period of 21 days in light... Continue Reading »
February 05, 2020 court of first instance - Orders
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C. (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL... Continue Reading »
February 03, 2020 court of first instance - Orders
Claim No: CFI 037/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant/Defendant by Counterclaim and THE INDUSTRIAL GROUP(Also known as Al Banawai Trading and Industrial Group Co. Ltd.) Defendant/ Claimant by Counterclaim ORDER OF... Continue Reading »
February 03, 2020 court of first instance - Orders
Claim No. CFI 039/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MICHAEL PAGE INTERNATIONAL (UAE) LIMITED Claimant and CURRENCY MATTERS MIDDLE EAST Defendant ORDER OF DISCONTINUANCE UPON the Claimant having filed a Notice of Discontinuance IT IS HEREBY ORDERED... Continue Reading »
February 02, 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 ORDER OF JUDICIAL OFFICER MAHA ALMEHAIRI UPON reviewing the Defendant’s Application Notice filed on 30 January 2020 requesting an extension of time... Continue Reading »
January 30, 2020 court of first instance - Orders
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLC Defendants ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI... Continue Reading »
January 27, 2020 Technology and Construction Division - Orders
Claim No. TCD 003/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PANTHER REAL ESTATE DEVELOPMENT LLC Claimant and MODERN EXECUTIVE SYSTEMS CONTRACTING LLC Defendant ORDER OF JUSTICE SIR RICHARD FIELD UPON the Claimant’s Claim form filed on 8 December 2019 AND UPON reviewing the... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMED JAWDAT AYESH MUSTAFA AL BARGUTHI... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 014/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant CONSENT ORDER IT IS HEREBY ORDERED BY CONSENT THAT: 1. Paragraphs 3 and 4 of the Order dated 7 January 2020 are hereby amended as follows:... Continue Reading »
January 22, 2020 court of first instance - Orders
Claim No. CFI 027/2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK LIMITED Defendant KARAN A CHANANA Third Party ORDER WITH REASONS OF JUSTICE ROGER GILES UPON... Continue Reading »
