May 21, 2020 SCT - Judgments and Orders
Claim No. SCT 154/2020 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 LUZ Claimant and LIVIA Defendant Hearing : 20 May 2020... Continue Reading »
May 21, 2020 court of first instance - Orders
Claim No: CFI 021/2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN THERON ENTERTAINMENT LLC Claimant and MAG FINANCIAL SERVICES LLC Defendant ORDER OF JUSTICE ROGER GILES UPON reviewing the Application Notice filed on 28 October 2019 by the Claimant AND UPON reviewing the Defendant’s... Continue Reading »
May 21, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 067/2020 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 REGISTRAR NASSIR AL NASSER BETWEEN LALA Claimant and lANKEN Defendant Hearing : 21 May 2020 Judgment : 21 May... Continue Reading »
May 21, 2020 court of first instance - Orders
Claim No: CFI 045/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EMIRATES NBD BANK PJSC Claimant / Applicant (2) HSBC BANK MIDDLE EAST LIMITED (3) ICICI BANK LIMITED, BAHRAIN LIMITED (4) ICICI BANK UK PLC (5) UNION BANK OF INDIA (6) BANK OF JORDAN COMPANY (7) NATIONAL BANK OF BAHRAIN BSC (8)... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 016/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DIFC INVESTMENTS LTD Claimant/Applicant and DUBAI ISLAMIC BANK Defendant/Respondent AMENDED ORDER OF THE DEPUTY REGISTRAR NOUR HINEIDI UPON the Applicant’s filing of a Notice of Commencement of Assessment on 5 May... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 013/2018CFI 019/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IRAQ TELECOM LIMITED Claimant and (1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI (2) NOZAD HUSSEIN JUNDI (3) RAYMOND SAMIR ZINA RAHMEH (4) INTERNATIONAL HOLDINGS LIMITED Defendants in CFI... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No: CFI 070/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant And (1) MABANI DELMA GENERAL CONTRACTING CO LLC (2) HELIOPOLIS ELECTRIC COMPANY LLC (3) DELMA ENGINEERING PROJECTS COMPANY LLC (4) DELMA EMIRATES DIESEL (5) DELMA EMIRATES GENERAL... Continue Reading »
May 19, 2020 Arbitration - Judgments
Claim No. ARB 008/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE: BETWEEN LIMSA (PTY) LTD Claimant and (1) LORDON A TRADING PLATFORM OF DUBAI MULTI COMMODITIES CENTRE Applicant/First Defendant (2) LENDI (3) LANDER (4) LEONE Second to Fourth Defendants JUDGMENT OF JUSTICE... Continue Reading »
May 19, 2020 court of first instance - Orders
Claim No. CFI 047/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN COMMERCIAL BANK DUBAI PSC Claimant and SHAIKHA RANEYA HAMAD MUBARAK AL KHALIFA Fourth Defendant ORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Claimant’s letter application sent by way of an email to the Registry on... Continue Reading »
