December 31, 2018 court of first instance - Orders
Claim No: CFI 027/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantandIDBI BANK LIMITEDDefendantKARAN A CHANANAThird PartyORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Parties... Continue Reading »
December 30, 2018 court of first instance - Orders
Claim No: CFI-015-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITED DefendantORDER OF JUDICIAL... Continue Reading »
December 30, 2018 court of first instance - Judgements
Claim No. CFI-053-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE OMAR AL MUHAIRI BETWEEN JK IMAGING EUROPE LIMITED... Continue Reading »
December 27, 2018 court of first instance - Orders
Claim No. CFI 044-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENGRAND VALLEY GENERAL TRADING LLCClaimant/RespondentandGGICO SUNTECK LIMITEDDefendantandSUNTECK LIFESTYLES LIMITEDThird Party/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Third... Continue Reading »
December 26, 2018 court of first instance - Orders
Claim No: CFI-048-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE AND CLARIFICATIONS OF ORDERS PURSUANT TO REQUEST OF... Continue Reading »
December 24, 2018 SCT - Judgments and Orders
Claim No: SCT 340/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE SMALL CLAIMS TRIBUNALBEFORE SCT JUDGE MAHA AL MEHAIRIBETWEENINKIE ClaimantandIVINK INVESTMENT... Continue Reading »
December 24, 2018 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 JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Disclosure Order of Judicial Officer Maha Al Mehairi... Continue Reading »
December 20, 2018 court of first instance - Orders
Claim No: CFI-061-2018IN THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) KHALDOUN TABARI(2) ZEINA TABARIClaimantsandTABARAK INVESTMENT LLCRespondentCONSENT ORDERUPON the DIFC Courts issuing an order dated 21 November 2018 with agreed directions (the "Order") in Application number CFI-006-2018/1 (the... Continue Reading »
December 20, 2018 court of first instance - Orders
Claim No: CFI-002-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI) LIMITEDDefendantsand(1) ALEKSEI CHEGODAEVFirst Part 21 Defendant(2) FERDYNE ADVISORY INC.(a company incorporated inthe British... Continue Reading »
