June 28, 2018 court of first instance - Orders
Claim No. CFI-028-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAMIN LAKHANIClaimantand MANISH SRIVASTAVADefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 24 June 2018 for a Default Judgment (the “Request”) in accordance with Rule 13.1 (1) and (2) of... Continue Reading »
June 26, 2018 court of first instance - Orders
Claim No. CFI 080/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and ARIF NAQVI Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 9 June 2019 for a Default Judgment (the “Request”) made in accordance... Continue Reading »
June 25, 2018 court of first instance - Orders
Claim No. CFI-007-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSin the court of first instanceBETWEENMAHESH SRICHAND TOURANIClaimantand(1) DUSTY LALICHAND MAHTANI TOURANI(2) DUZTY LLCDefendantAMENDED DISCLOSURE ORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Amended Case Management Order No.1 dated 27 May 2018AND UPON reviewing the... Continue Reading »
June 24, 2018 SCT - Judgments and Orders
Claim No. SCT 190/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IDOWU COMMERCIAL BANK (PJSC)ClaimantandIDRAKDefendant Hearing:21 June 2018Judgment:24 June 2018JUDGMENT OF SCT JUDGE... Continue Reading »
June 24, 2018 court of first instance - Orders
Claim No: CFI-029-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITED DefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON the Claimant and the Defendants having agreed to... Continue Reading »
June 21, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSC Claimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL... Continue Reading »
June 21, 2018 SCT - Judgments and Orders
Claim No. SCT 175/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN IGETE COMMERCIAL BANK (PJSC)ClaimantandIFETADefendantHearing:21 June 2018Judgment: 21 June 2018JUDGMENT OF SCT JUDGE NASSIR... Continue Reading »
June 20, 2018 SCT - Judgments and Orders
Claim No. SCT 176/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEEN IKHLASCOMMERCIAL BANK (PJSC)Claimantand IDREESDefendantHearing:10 June 2018Judgment:20 June 2018JUDGMENT OF SCT JUDGE... Continue Reading »
June 19, 2018 Court of Appeal - Judgments
Claim No: CA-003-2018 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 JUSTICE SIR DAVID STEEL, JUSTICE SIR RICHARD FIELD AND JUSTICE JUDITH PRAKASH BETWEEN TATIANA... Continue Reading »
June 18, 2018 court of first instance - Orders
Claim No: CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCOClaimant STANDARD CHARTERED BANKDefendantORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Defendant’s Appeal Notice dated 3 May 2018 seeking permission to appeal... Continue Reading »
June 18, 2018 Court Administrative Orders
DIFC Courts Order No. 1 of 2018 in Respect of The DIFC Courts Small Claims Tribunal – Additional Member of the Small Claims Tribunal of the DIFC Courts I, Michael Hwang, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed— Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law... Continue Reading »
June 13, 2018 court of first instance - Orders
Claim No. CFI-005-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDREES & SOMMER GULF FZ LLCClaimantandTOSCANA INVESTMENT & MANAGEMENT LLCDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 5 June 2018 for a Default Judgment in accordance with Rule... Continue Reading »
