January 23, 2025 court of first instance - Judgments
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTI CHAUHAN Defendants Hearing : 27-29 May 2024 and 10-11 July... Continue Reading »
January 23, 2025 court of first instance - Orders
Claim No: CFI 087/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL RAMZ CAPITAL LLC Claimant/Appellant and DUBAI FINANCIAL SERVICES AUTHORITY Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Claimant’s Part 8 Claim Form dated 14 November... Continue Reading »
January 15, 2025 court of first instance - Orders
Claim No: CFI 073/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LXT REAL ESTATE BROKER L.L.C Claimant and SIR REAL ESTATE LLC Defendant ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 17 October 2024 (the “Claim”) AND UPON the Defendant’s... Continue Reading »
January 14, 2025 court of first instance - Orders
Claim No. CFI 043/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF BARODA (DIFC BRANCH) Claimant and (1) NEOPHARMA LLC (2) NMC HEALTHCARE LLC (3) NEW MEDICAL CENTRE LLC (4) BAVAGUTHU RAGHURAM SHETTY Defendants ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Order of H.E.... Continue Reading »
January 09, 2025 Court of Appeal - Judgments
Claim No: CA 015/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE H.E. CHIEF JUSTICE WAYNE MARTIN, H.E. JUSTICE MICHAEL BLACK KC AND H.E. JUSTICE ANDREW MORAN BETWEEN NAEL Claimant/Respondent and NIAMH BANK Defendant/Appellant... Continue Reading »
January 06, 2025 Technology and construction division - Orders
Claim No: TCD 002/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN AHMED MOHAMED EID Al YAHAD AL ZAABI Claimant/Appellant and AL BUHAIRA NATIONAL INSURANCE COMPANY Defendant/Respondent ORDER WITH REASONS OF H.E. CHIEF JUSTICE WAYNE MARTIN UPON the Judgment of H.E. Justice Roger Stewart dated 28... Continue Reading »
January 03, 2025 court of first instance - Orders
Claim No: CFI 013/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and ARAB WAR RISKS INSURANCE SYNDICATE Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON reviewing the Case Management Order dated 25 September 2024 (the “Case... Continue Reading »
December 31, 2024 court of first instance - Orders
Claim No: CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Claimant’s Part 8 Claim Form and Particulars of Claim dated 15 August 2024 (the... Continue Reading »
December 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 095/2023 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA AL MUTAWA Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Part 7 Claim Form dated 20 December 2023 (the “Claim”)... Continue Reading »
December 24, 2024 Arbitration - Orders
Claim No: ARB 004/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing Order of H.E.... Continue Reading »
December 24, 2024 Arbitration - Orders
Claim No: ARB 004/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing Order of H.E.... Continue Reading »
December 24, 2024 Arbitration - Orders
Claim No: ARB 004/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing Order of H.E.... Continue Reading »
