April 01, 2019 court of first instance - Orders
Claim No. CFI-008-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C)ClaimantandMR LAKSHMANAN SUNIL KUMAR PANDARATHILDefendantDEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the request made by the Claimant on 18 March 2019 for a Default Judgment (the... Continue Reading »
March 28, 2019 court of first instance - Orders
Claim No: CFI–029-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application No. CFI 029-2018/2 dated 26 March 2019 seeking a court order to extend... Continue Reading »
March 25, 2019 SCT - Judgments and Orders
Claim No. SCT 092/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJACKSON MIDDLE EAST SCAFFOLDING CONTRACTING LLCClaimantandJIA GROUP DMCCDefendant Hearing: 21 March 2019Judgment:... Continue Reading »
March 25, 2019 court of first instance - Orders
Claim No: CFI-012-2019THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENIN... Continue Reading »
March 24, 2019 Court of First Instance -Judgments
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC(formerly AL BADR ISLAMIC FINANCE COMPANY... Continue Reading »
March 24, 2019 court of first instance - Orders
Claim No: CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
March 21, 2019 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN: RAMY BAHY HASSAN ABOUZEID Claimantand THE INDUSTRIAL GROUP LIMITED DefendantCONSENT ORDERUPON THE AGREEMENT of the Claimant and the DefendantBY CONSENT IT IS ORDERED THAT: Costs payable by the Defendant shall be fixed at a... Continue Reading »
March 20, 2019 Court of First Instance -Judgments
Claim No. CFI 008/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE NATIONAL BANK OF RAS AL KHAIMAH (P.S.C) Claimant and MR LAKSHMANAN SUNIL KUMAR PANDARATHIL Defendant DEFAULT JUDGMENT OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON the request made by the Claimant on 18 March 2019... Continue Reading »
