October 01, 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 01, 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 ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Trial that took place on 23, 25 and 26 of September 2024 before Justice Lord Angus... Continue Reading »
October 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 039/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ABDULLA HAMAD AL FUTTAIM (2) AL FUTTAIM WILLIS COMPANY LLC(3) AL FUTTAIM SERVICES COMPANY LLC Claimants/Applicants and (1) WILLIS LIMITED (2) WILLIS FABER LIMITED (3) WILLIS GROUP LIMITED Defendants... Continue Reading »
October 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and BELSONS INNOVATIONS TECHNOLOGIES LLC (formerly known as ELINX INFOTECH LLC) Defendant ORDER OF JUSTICE LORD ANGUS GLENNIE UPON the Case Management Order of H.E. Justice... Continue Reading »
October 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT THAT:... Continue Reading »
October 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 077/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ASW HOSPITALITY AG Claimant and MAG OF LIFE FZ-LLC Defendant JUDGMENT OF JUSTICE SIR PETER GROSS UPON the Part 7 Claim Form dated 7 November 2022 (the “Claim”) AND UPON hearing Counsel... Continue Reading »
October 01, 2024 court of first instance - Judgments
Claim No: CFI 044/2021 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 CHIEF JUSTICE WAYNE MARTIN BETWEEN MR SHIRAZ MAHMOOD Claimant and STANDARD CHARTERED BANK DIFC Defendant Hearing : 19 February 2024... Continue Reading »
October 01, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 309/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE SMALL CLAIMS TRIBUNAL BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAQAASH Claimant and NASIK Defendant Hearing : 27 August... Continue Reading »
September 26, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 089/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN JEFFREY STONE Claimant and (1) ABHI FINTECH LIMITED (2) ABHI LIMITED Defendants CONSENT ORDER UPON the parties having agreed the terms of this Consent Order IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
September 26, 2024 court of first instance - Judgments
Claim No: CFI 098/2021 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 JUSTICE ROBERT FRENCH BETWEEN AL BUHAIRA NATIONAL INSURANCE COMPANY Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL... Continue Reading »
September 26, 2024 Arbitration - Orders
Claim No: ARB 004/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAQID Claimant and NAJAM Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 3 May 2024 (the “Enforcement Order”) AND UPON the Freezing... Continue Reading »
September 25, 2024 Arbitration - Orders
Claim No: ARB 010/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NEVEN Applicant/Claimant and NOLE Respondent/Defendant ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the order of Justice Andrew Moran dated 7 June 2024 and the Reasons for the Order... Continue Reading »
