November 30, 2023 Enforcement Orders
Claim No. 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 SA Claimant and (1) HAZEM ABDOLSHAHID MAHMOUDI RASHED (2) H.M.R. INVESTMENT HOLDING LIMITED Defendants REASONS FOR THE ORDER OF JUSTICE SIR JEREMY COOKE DATED 28... Continue Reading »
November 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 056/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant/Appellant and AJAY SETHI SHAKTI CHAND SETHI Defendant/Respondent ORDER OF ASSISTANT REGISTRAR HAYLEY NORTON UPON the Claimant’s Appeal Notice dated 25 October 2023 seeking... Continue Reading »
November 29, 2023
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 »
November 29, 2023 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 CASE MANAGEMENT ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON reading the Case Management... Continue Reading »
November 29, 2023 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 Part 7 Claim Form dated 9 May 2022 AND UPON the Case... Continue Reading »
November 29, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 339/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MERTINA Claimant and (1) MIFUP (2) MIHARN Defendants ORDER WITH REASONS OF SCT JUDGE DELVIN SUMO UPON this claim having been called for a Consultation before SCT Judge Delvin Sumo on 29 November 2023... Continue Reading »
November 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 072/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MR MOHAMMED OLAYINKA LAWAL Claimant and (1) COMMERZBANK AG (DIFC BRANCH) (2) COMMERZBANK AG (DIFC REPRESENTATIVE OFFICE) Defendants CONSENT ORDER UPON the Claim having been filed on 18 October... Continue Reading »
November 28, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 060/2023 CFI 063/2023 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 Consent Order dated 18 September 2023 consolidating Claim No. CFI-060-2023 and... Continue Reading »
November 28, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 388/2023 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MUSHIN Claimant and MUBAR Defendant Hearing :... Continue Reading »
November 28, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 285/2023 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MAPIK Claimant and MESIL Defendant Hearing :... Continue Reading »
November 28, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 211/2023 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 OF DIFC COURTS BEFORE H.E. JUSTICE NASSIR AL NASSER BETWEEN MILKIG Claimant and MURABOP Defendant Hearing :... Continue Reading »
November 27, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 396/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MOOSUB Claimant and MIOR Defendant ORDER WITH REASONS OF SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN UPON reviewing the Claim Form dated 9 October 2023 (the “Claim”) AND UPON a Jurisdiction Hearing... Continue Reading »
