October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 041/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABRAAJ INVESTMENT MANAGEMENT LIMITED (IN OFFICIAL LIQUIDATION) (2) ABRAAJ CAPITAL LIMITED (IN OFFICIAL LIQUIDATION) Claimants and (1) KPMG LOWER GULF LIMITED (2) KPMG (a firm) (3) KPMG LLP Defendants... Continue Reading »
October 10, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 323/2024 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 OF DIFC COURTS BETWEEN NASHIR Claimant and NASEEN Defendant Hearing : 26 September 2024... Continue Reading »
October 10, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 315/2024 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 OF DIFC COURTS BETWEEN NAJJAR Claimant and NASEER Defendant Hearing : 1 October 2024... Continue Reading »
October 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) THAMER ABDULAZIZ ALBULAIHID (2) MOUSTAFA EL SAYED ABDULGHANI EL SHAFAEI Claimants and (1) NASSER SHEHATA (2) HEALTH INSIGHTS FZ-LLC (3) HEALTH INSIGHTS ASIA (L) BHD Defendants ORDER OF JUSTICE RENE... Continue Reading »
October 09, 2024 court of first instance - Orders
Claim No. CFI 001/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NASHIR Claimant and (1) NASIB (2) NASR Defendants ORDER WITH REASONS OF JUSTICE MICHAEL BLACK UPON the Part 8 Claim Form dated 5 January 2024 (the “Claim”) AND UPON hearing Counsel for the Claimant and the... Continue Reading »
October 09, 2024 Arbitration - Orders
Case No: ARB 006/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN NEVILLE Claimant/Respondent and NIGEL Defendant/Appellant ORDER WITH REASONS OF CHIEF JUSTICE WAYNE MARTIN UPON the without notice Order of H.E Justice Shamlan Al Sawalehi dated 4 April 2024 granting a freezing order and disclosure of... Continue Reading »
October 08, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARMTRADE HOLDING LTD Defendants CONSENT ORDER UPON paragraph 3 of the Order with Reasons of Justice Sir Jeremy Cooke dated 7 August 2024 (the... Continue Reading »
October 08, 2024 court of first instance - Judgments
Claim No: CFI 049/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN VISION CONSTRUCTION L.L.C. Claimant and BANQUE MISR UAE Defendant Defendant Hearing : 3 July 2024 Counsel : Mr Santanu Ghosh... Continue Reading »
October 07, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 281/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NICHOLAS Claimant and (1) NORMAND (2) NORBERT Defendants ORDER OF SCT JUDGE MAITHA ALSHEHHI UPON the Judgment of SCT Judge Maitha AlShehhi dated 4 October 2024 ordering the Claimant to provide the... Continue Reading »
October 07, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ALAWWAL CAPITAL JSC Claimant and RASMALA INVESTMENT BANK LIMITED Defendant CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 07, 2024 Court of Appeal - Orders
Claim No: CA 008/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »
