May 10, 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 ABHI FINTECH LIMITED Defendant CONSENT ORDER UPON the Defendant’s Application No. CFI-089-2023/1 dated 4 January 2024 contesting the DIFC Courts’ jurisdiction and to strike out the Claim... Continue Reading »
May 10, 2024 court of first instance - Orders
Claim No: CFI 095/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED SEDDIQ MOHAMED SAMEA ALMUTAWA Claimant and MOHAMED SEDDIQ MOHAMED SAMEA ALMUTAWA Defendant ORDER WITH REASONS OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the claim having been filed on 20 December 2023 AND UPON the Default... Continue Reading »
May 09, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 028/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBE INVESTMENT HOLDINGS LIMITED Claimant and (1) HORTIN HOLDING LIMITED (2) LODGE HILL LIMITED(3) WESTDENE INVESTMENT LIMITED (4) VS 1897 (CAYMAN) LIMITED Defendants CONSENT ORDER... Continue Reading »
May 09, 2024 court of first instance - Orders
Claim No: CFI 052/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ANDREW RAOF Claimant and KBH LIMITED (FORMERLY KNOWN AS KAANUUN LIMITED) Defendant ORDER WITH REASONS OF JUSTICE RENE LE MIERE UPON the Order with Reasons of Justice Rene Le Miere dated 15 April 2024 AND UPON the... Continue Reading »
May 08, 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 CASE MANAGEMENT ORDER OF... Continue Reading »
May 06, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 073/2024 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 NEVILLE Claimant and NORWOOD Defendant Hearing : 4... Continue Reading »
May 06, 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... Continue Reading »
May 06, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 045/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELVIN STANLEY PAREKKAT Claimant and (1) SHAHAB AHMAD MOHAMED AYOUB ALSHEHHI (2) THE COINS RESTAURANT & COFFEE SHOP LTD Defendants ORDER OF JUDICIAL OFFICER MAITHA ALSHEHHI UPON the Case Management... Continue Reading »
May 03, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 510/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NYLA Claimant/Respondent and NAOMI LIMITED Defendant/Applicant ORDER WITH REASONS OF JUSTICE ANDREW MORAN UPON reviewing the Judgment of H.E. Justice Maha Al Mheiri (the “Judge”) dated 13 March 2024 (the... Continue Reading »
