June 12, 2025 court of first instance - Judgments
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 Hearing : 10 to 18 March 2025 Counsel: Stuart Adair instructed by Taylor Wessing LLP for the Claimant Yash Bheeroo... Continue Reading »
June 11, 2025 court of first instance - Orders
Claim No: CFI 029/2025 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) EFG (MIDDLE EAST) LTD (2) EFG BANK LTD Claimants and (1) MARJ HOLDING LIMITED (2) ARJ HOLDING LIMITED(3) MOHAMMAD AHMAD RAMADHAN JUMA Defendants ORDER WITH REASONS OF H.E. JUSTICE ROGER... Continue Reading »
June 10, 2025 court of first instance - Orders
Claim No. CFI 063/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ISTAR CAPITAL LIMITED Claimant and AUDACIA CAPITAL LIMITED Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Default Judgment of H.E. Justice Maha Al Mheiri dated 31 October 2024 in favour of the... Continue Reading »
June 03, 2025 court of first instance - Orders
Claim No: CFI 064/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION INSURANCE COMPANY PJSC Claimant and INTERNATIONAL PRECIOUS METALS REFINERS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order of H.E. Justice Shamlan Al Sawalehi dated 12 May 2025 (the... Continue Reading »
June 03, 2025 court of first instance - Orders
Claim No. CFI 090/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED, DIFC BRANCH Claimant/Applicant and (1) FAST TELECOM GENERAL TRADING LLC (2) FAST TELECOM LOGISTICS FZE (currently named as Elegance Mobile Solutions Logistics FZE) (3) FAST LINK MOBILE FZCO (currently named as... Continue Reading »
May 30, 2025 court of first instance - Orders
Claim No: CFI 053/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN VISION INVESTMENT AND HOLDINGS LIMITED Claimant/Appellant and MAHDI AMJAD Defendant/Respondent ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 7 Claim form dated 15 August 2022 (the... Continue Reading »
May 29, 2025 court of first instance - Orders
Claim No. CFI 057/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN SIG MIDDLE EAST LLC Claimant and PERFECT BUILDING MATERIALS LLC Defendant ORDER WITH REASONS OF H.E. JUSTICE RENE LE MIERE UPON the Part 8 Claim Form filed on 15 August 2024 (the “Claim”) AND UPON the... Continue Reading »
May 27, 2025 court of first instance - Orders
Claim No: CFI 008/2025 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TAKUYA HONDA Claimant and (1) SHINGO OKAMOTO (2) MUHAMMAD WASIQ RASHID Defendants ORDER WITH REASONS OF H.E. JUSTICE SIR JEREMY COOKE UPON this claim being filed on 4 February 2025 (the “Claim”) AND UPON the Default... Continue Reading »
May 27, 2025
Claim No: ARB 011/2025 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAIDOO Claimant/Applicant and (1) NOFRET First Defendant/Respondent (2) NANDINI (3) NURINE (4) NADIDAH Defendants ORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON the Order... Continue Reading »
