July 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD(3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER(3) SHAKTHI CHAUHAN Defendants ORDER WITH REASONS OF... Continue Reading »
July 04, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants ORDER OF H.E. JUSTICE MAHA ALMHEIRI UPON the Claimant’s Application Notice CFI-004-2023/1 dated 12 January... Continue Reading »
July 03, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 044/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURTS OF FIRST INSTANCE BETWEEN PERRIDON HOLDINGS LIMITED Claimant and RAFIQ GHASSAN RAFIQ SHABIB Defendant CASE MANAGEMENT ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
July 03, 2024 COURT OF APPEAL - JUDGMENTS
Claim No: CA 002/2024 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 APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE ROBERT FRENCH BETWEEN LALS HOLDINGS LIMITED (And the Companies identified in... Continue Reading »
July 02, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 091/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) ACCESS GROUP DWC LLC (2) PROEX PARNERS LIMITED Claimants and (1) BLS INTERNATIONAL FZE Defendant CONSENT ORDER UPON the parties agreeing under the Rules of the DIFC Courts (the “RDC”)... Continue Reading »
July 02, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 211/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NORMAND Claimant and NESTOR Defendant ORDER WITH REASONS OF SCT JUDGE MAITHA ALSHEHHI UPON the claim having been filed on 23 May 2024 (the “Claim”) AND UPON a consultation having been listed before... Continue Reading »
July 02, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 173/2024 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 NOAH Claimant and NORVAL Defendant Hearing : 26 June 2024... Continue Reading »
July 01, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU AHMAD (3) ROSYSON FZE Claimants and (1) SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants RULING AND... Continue Reading »
June 28, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 077/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMAD KHALIL YAKZAN Claimant and CYBER KNIGHT TECHNOLOGIES FZ-LLC Defendant AMENDED ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Claimant’s Application No. CFI-077-2023/1 dated 6 June 2024 seeking a... Continue Reading »
