June 19, 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 »
June 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 030/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) M/s. SAM PRECIOUS METALS FZ-LLC (2) SAMI RIYAD MAHMOUD ABU-AHMAD (3) ROSYSON FZE Claimants and (1) M/s. SNYDER PRIME LIMITED (2) PHOEBE LEAH TOOKER (3) SHAKTHI CHAUHAN Defendants CONSENT ORDER... Continue Reading »
June 19, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 161/2024 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 BETWEEN NICHOLAS Claimant/Defendant in Counterclaim and NOLAN Defendant/Claimant in Counterclaim Hearing :... Continue Reading »
June 14, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED (2) R.E. LEE INTERNATIONAL (CAYMAN) LIMITED Claimants and IMRAN KHAN Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the Case Management Order of... Continue Reading »
June 14, 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 »
June 14, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 115/2024 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 BETWEEN NEVA Claimant and NATALIE Defendant Hearing : 7 May 2024 Judgment :... Continue Reading »
June 13, 2024 Court of Appeal - Judgments
Claim No. CA 002/2023 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 TUN ZAKI AZMI, H.E. JUSTICE SHAMLAN AL SAWALEHI AND JUSTICE MICHAEL BLACK KC BETWEEN (1) GATE MENA DMCC (FORMERLY KNOWN AS HUOBI OTC DMCC) (2) HUOBI... Continue Reading »
June 12, 2024 court of first instance - Orders
Claim No: CFI 062/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) SANJEEV SAWHNEY (2) ALKA SAWHNEY Claimants and CREDIT SUISSE AG Defendant CONSENT ORDER UPON the Case Management Order of H.E. Deputy Chief Justice Ali Al Madhani dated 14 September 2023 (the “CMC Order”)... Continue Reading »
June 11, 2024 court of first instance - Orders
Claim No: CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Case Management Order of H.E Justice Nassir Al Nasser dated 13 May 2024 giving directions for the claim (the... Continue Reading »
