March 30, 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 PJSC (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL... Continue Reading »
March 30, 2020 court of first instance - Orders
Claim No. CFI 078/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) BELCHINA (UAE) LTD FZE (2) BELCHINA HOLDING LTD (3) MR KARAN BAHETI (4) MRS MANISHA BAHETI Defendants ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reviewing Application Notice filed by... Continue Reading »
March 30, 2020 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 039/2020 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 LIZZI Claimant and LIGNA SECURITIES LIMITED, DIFC BRANCH Defendant Hearing : 18 March... Continue Reading »
March 26, 2020 court of first instance - Orders
Claim No. CFI 066/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and SHRIUDHA VENTURES PTE LTD Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 16 February 2020 for a Default Judgment against the Defendant... Continue Reading »
March 25, 2020 court of first instance - Orders
Claim No: CFI 054/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SBM BANK (MAURITIUS) LTD Claimant and (1) RENISH PETROCHEM FZE (2) MR HITESH CHINUBHAI MEHTA (3) PRIME ENERGY FZE Defendants CONSENT ORDER UPON the application of the Third Defendant dated 24 March... Continue Reading »
March 25, 2020 Court of First Instance -Judgments
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
March 25, 2020 Court of First Instance - Judgments
Claim No: CFI 013/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E JUSTICE ALI AL MADHANI BETWEEN HEXAGON HOLDINGS (CAYMAN) LIMITED Claimant/Respondent and (1) DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY (2)... Continue Reading »
March 24, 2020 court of first instance - Orders
CFI 067/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISHRAQ (DUBAI) LLC Claimant and BULL AND ROO HOLDINGS LIMITED Defendant CONSENT ORDER AND UPON the parties having agreed terms of settlement BY CONSENT IT IS ORDERED THAT: 1. All further proceedings in this action be... Continue Reading »
March 23, 2020 Court of Appeal - Judgments
Claim No: CA 012/2019 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 JUSTICE SIR JEREMY COOKE, JUSTICE WAYNE MARTIN AND H.E JUSTICE SHAMLAN AL SAWALEHI BETWEEN JOHN VITALO Appellant and ATLAS MARA MANAGEMENT SERVICES... Continue Reading »
