July 25, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF APPEAL BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF CHIEF JUSTICE ZAKI AZMI UPON the Judgment of H.E. Deputy Chief Justice Ali Al Madhani dated 5... Continue Reading »
July 25, 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 CONSENT ORDER UPON the Parties having agreed an updated procedural timetable AND UPON reviewing the Rules of the DIFC Courts... Continue Reading »
July 25, 2024 Court of Appeal - Orders
Claim No: CA 002/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN (1) GATE MENA DMCC (FORMERLY HUOBI OTC DMCC) (2) HUOBI MENA FZE Appellants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) CHRISTIAN THURNER Respondents CONSENT ORDER UPON paragraph 4 of the judgment of the Court of Appeal dated 13 June... Continue Reading »
July 24, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 147/2024 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 BEFORE H.E. JUSTICE MAHA AL MHEIRI BETWEEN NAKIA Claimant and NIHAL Defendant Hearing : 30 May 2024... Continue Reading »
July 24, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 098/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS/b> IN THE COURT OF FIRST INSTANCE BETWEEN Al BUHAIRA NATIONAL INSURANCE COMPANY Applicant/Claimant and (1) HORIZON ENERGY LLC (2) AL BUHAIRA INTERNATIONAL SHIPPING INC Respondents/Defendants ORDER OF JUSTICE ROBERT FRENCH UPON the... Continue Reading »
July 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 079/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NAASHIR Claimant/Respondent and (1) NAQID (2) NAAZIR (3) NABHAN (4) NAWAF (5) NAJEEB (6) NAMEER (7) NASIM (8) NUZHAT Defendants/Appellants ORDER WITH REASONS OF H.E. DEPUTY... Continue Reading »
July 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 025/2024 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NATASHA Claimant and NOAH Defendant ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Claimant’s Part 8 Claim form dated 15 April 2024 as amended on 17 May 2024 (the “Claim”) AND UPON the... Continue Reading »
July 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 »
July 19, 2024 court of first instance - Orders
Claim No: CFI 098/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANCY Claimant and NARCISSA Defendant ORDER WITH REASONS OF JUSTICE MICHAEL BLACK KC UPON the Defendant’s Application CFI-089-2023/1 dated 12 March 2024 (the “Application”) AND UPON the Order with Reasons... Continue Reading »
