May 27, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 046/2023 ENF 022/2023 ENF 023/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R INVESTMENT HOLDING LIMITED Defendants/Applicants ORDER OF JUSTICE SIR JEREMY COOKE UPON... Continue Reading »
May 25, 2024 COURT OF APPEAL - JUDGMENTS
Claim No: CA 011/2022 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 SBM BANK (MAURITIUS) LTD Respondent/Claimant And (1)... Continue Reading »
May 23, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) WESTFORD TRADE SERVICES DMCC (2) WESTFORD TRADE SERVICES (UK) LTD Claimants and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al Nasser... Continue Reading »
May 22, 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 CONSENT ORDER UPON the Case Management Order of H.E. Justice Nassir Al... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 066/2022 IN THE COURTS OF DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LIMITED Defendant CONSENT ORDER UPON the Parties having agreed, pursuant to a Settlement Agreement dated 16 January 2024, to... Continue Reading »
May 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 060/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AES MIDDLE EAST INSURANCE BROKER LLC Claimant and GSB CAPITAL LIMITED Defendant CONSENT ORDER UPON the Reasons of Justice Rene Le Miere dated 10 May 2024 (the “Reasons”) AND UPON the parties... Continue Reading »
May 21, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF THE FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Judgment of H.E. Deputy Chief... Continue Reading »
May 21, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 203/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN NEVILLE Claimant and NETTIE Defendant ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON the Order of SCT Judge Delvin Sumo dated 10 July 2023 (the “Default Order”) AND UPON the Order with Reasons of SCT Judge... Continue Reading »
May 21, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 085/2024 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN (1) NATHAN (2) NESSIM Claimants and NAIRN Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been called on 26 February 2024 for a Hearing before H.E.... Continue Reading »
