July 26, 2024 court of first instance - Orders
Claim No. CFI 106/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BAM HIGGS AND HILL LLC Claimant and (1) AFFAN INNOVATIVE STRUCTURES LLC (2) AMER AFFAN Defendants CONSENT ORDER UPON the Parties having agreed to the terms of the amended Case Management Order dated 26 February 2024 AND UPON... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 034/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ICICI BANK LIMITED Claimant and BAVAGUTHU RAGHURAM SHETTY Defendant CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
July 25, 2024 Court of Appeal - Orders
Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Respondents CONSENT ORDER UPON paragraph 4 of the judgment of the Court of Appeal dated 13 June... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and FFA PRIVATE BANK (DUBAI) LIMITED Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Part 8 Claim dated on 8... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023... Continue Reading »
July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani dated 5... Continue Reading »
July 24, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 147/2024 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 H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAKIA Claimant and NIHAL Defendant Hearing : 30 May 2024... Continue Reading »
