January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
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 ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Consent Order dated 5 July 2023 imposing a stay upon these proceedings... Continue Reading »
January 12, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 030/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURT IN THE COURT OF FIRST INSTANCE BETWEEN M.A.D. ATELIER INTERNATIONAL B.V. Claimant and (1) MR AXEL MANES (2) MS CATHERINE ZHILLA Defendants CONSENT ORDER UPON reading the letter from the Claimant’s solicitors AND UPON the parties... Continue Reading »
January 12, 2024 COURT OF APPEAL - JUDGMENTS
Claim No. CA 004/2023 IN 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: H.E. JUSTICE SHAMLAN AL SAWALEHI, JUSTICE RENE LE MIERE, AND JUSTICE SIR PETER GROSS BETWEEN ZUZANA KAPOVA Claimant/Appellant and... Continue Reading »
January 11, 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 (the “CMC Order”) AND... Continue Reading »
January 11, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the... Continue Reading »
January 11, 2024 Court of first instance - Orders
Claim No. CFI 070/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN PARAMJIT KAHLON Claimant and (1) LIBERTY STEEL GROUP LTD (2) LIBERTY FE TRADE DMCC Defendants CONSENT ORDER UPON the Claimant’s Application No. CFI-070-2022/2 dated 10 November 2023 seeking to add Liberty Fe Trade DMCC... Continue Reading »
January 11, 2024 court of first instance - Orders
Claim No: CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants ORDER OF DEPUTY CHIEF JUSTICE H.E. ALI AL MADHANI UPON the Claimant’s Application No.... Continue Reading »
January 11, 2024 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 412/2023 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 NIARI Claimant and NUSEEB Defendant Hearing : 5 January 2024 Judgment : 11 January 2024... Continue Reading »
January 10, 2024 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN LALS HOLDINGS LIMITED Claimant and (1) EMIRATES INSURANCE COMPANY (PSC) (“EIC”) (2) SIACI INSURANCE BROKERS LLC Defendants ORDER WITH REASONS OF JUSTICE SIR PETER GROSS UPON the Part 7... Continue Reading »
