March 13, 2019 court of first instance - Orders
Claim No: CFI-026-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF DISCONTINUANCEAND UPON the Claimants and the Defendants having entered into an agreement to settle... Continue Reading »
March 12, 2019 court of first instance - Orders
Claim No: CFI-053-2017THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEENJK IMAGING EUROPE LIMITED Claimant/Respondent andJEETEK DISTRIBUTION DMCC ... Continue Reading »
March 11, 2019 SCT - Judgments and Orders
Claim No. SCT 009/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of Dubai IN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEENJABULANI FINANCIAL SERVICES LLCClaimantandJULISSA CAFEDefendantHearing: 10... Continue Reading »
March 07, 2019 SCT - Judgments and Orders
Claim No. SCT 378/2018THE 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 NASSERBETWEENMR JIMBClaimantandMR JUMAN and JIMBANDefendantHearing:4 March 2019Judgment:7 March 2019JUDGMENT OF SCT JUDGE... Continue Reading »
March 07, 2019 court of first instance - Orders
Claim No. CFI 016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC) ClaimantandMR BABAR REHMANDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application No. CFI-016-2017/3 (the “Application”)... Continue Reading »
March 07, 2019 SCT - Judgments and Orders
Claim No. SCT 066/2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN JANIE COMMERCIAL BANK (PJSC)Claimantand JINDASDefendant Hearing:6 March 2019Judgment: 7 March 2019JUDGMENT OF SCT... Continue Reading »
March 06, 2019 court of first instance - Orders
Claim No: CA-006-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENCURTIS, MALLET-PREVOST, COLT & MOSLE LLPClaimantAndTHERON ENTERTAINMENT LLCDefendantAndMAG FINANCIAL SERVICES LLCInterpleaderCASE MANAGEMENT ORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Court... Continue Reading »
March 06, 2019 SCT - Judgments and Orders
Claim No. SCT 368/2018THE 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 NASSERBETWEENJINGALClaimant/Defendant in CounterclaimandJANE FZ - LLCDefendant/ Claimant in Counterclaim Hearing:28... Continue Reading »
March 06, 2019 court of first instance - Orders
Claim No: CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUSTICE SIR RICHARD FIELDUPON the Pre-Trial Review ordered by the Court under... Continue Reading »
