May 12, 2020 court of first instance - Judgements
Claim No. CFI 031/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CREDIT EUROPE BANK (DUBAI) LTD Intended Claimant/Applicant and NEW MEDICAL CENTRE TRADING LLC Intended First Defendant NMC HEALTHCARE LLC Intended Second Defendant BAVAGUTHU RAGHURAM SHETTY Intended Third Defendant/Respondent... Continue Reading »
May 11, 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... Continue Reading »
May 11, 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 CASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSER UPON... Continue Reading »
May 11, 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 Defendants CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing the Court file AND UPON reading the Case Management Bundle AND UPON... Continue Reading »
May 06, 2020 court of first instance - Orders
Claim No: CFI 048/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and (1) ELYSIUM GLOBAL (DUBAI) LIMITED (2) ELYSIUM PROPERTIES LIMITED Defendants CONSENT ORDER UPON the parties considering... Continue Reading »
May 06, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 003/2020 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 NASSIR AL NASSER BETWEEN LUNIR(MIDDLE EAST) LLP Claimant and LUNIAL Defendant Hearing : 3 May 2020... Continue Reading »
May 04, 2020 SCT - Judgments and Orders
Claim No. SCT 068/2020 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 MAHA AL MEHAIRI BETWEEN LUERD COMMERCIAL BANK (PJSC) Claimant and LADERN Defendant Hearing : 29... Continue Reading »
May 03, 2020 SCT - Judgments and Orders
SCT 088/2020 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 LINEE COMMERCIAL BANK (PJSC) Claimant and LEVON Defendant Hearing : 30... Continue Reading »
April 30, 2020 SCT - Judgments and Orders
Claim No. SCT 086/2020 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 NASSIR AL NASSER BETWEEN LUDEN COMMERCIAL BANK (PJSC) Claimant and LIEDA Defendant Hearing : 22... Continue Reading »
