January 22, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 034/2022 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 »
January 19, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 079/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PUNJAB NATIONAL BANK, DIFC BRANCH Claimant and (1) NMC HEALTHCARE LLC (2) NEW MEDICAL CENTRE TRADING LLC (3) NMC SPECIALITY HOSPITAL LLC, DUBAI (4) NMC SPECIALITY HOSPITAL LLC, ABU DHABI (5) NEW... Continue Reading »
January 19, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 440/2023 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 SCT JUDGE MAITHA ALSHEHHI BETWEEN NOHUN Claimant/Defendant by Counterclaim and NETIP Defendant/Claimant by Counterclaim... Continue Reading »
January 18, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim Nos. ENF 022/2023 ENF 023/2023 CFI 046/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A. Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE... Continue Reading »
January 18, 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case... Continue Reading »
January 18, 2024 Enforcement Orders
Claim Nos. ENF-022-2023 ENF-023-2023 CFI-046-2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GTC TRADING S.A Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED First Defendant (2) H.M.R INVESTMENT HOLDING LIMITED Second Defendant ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
January 18, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 436/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN NUFUR Claimant and (1) NUJIR (2) NOPEL (3) NASTA(4) NIBIL Defendants ORDER WITH REASONS OF H.E. JUSTICE NASSIR AL NASSER UPON the Defendants’ Acknowledgments of Service... Continue Reading »
January 17, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 008/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FAIZAL BABU MOORKATH Claimant/Defendant in Counterclaim and EXPRESSO TELECOM GROUP LTD Defendant/Claimant in Counterclaim CONSENT ORDER UPON the Case Management Order of H.E. Justice Maha Al Mheiri... Continue Reading »
January 16, 2024 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 461/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN (1) NICO (2) NOLAN Claimants and NASH Defendant ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this Claim having been called for a Consultation before SCT Judge Delvin Sumo on 8 January 2024 with the... Continue Reading »
