November 01, 2023 court of first instance - Orders
Claim No. CFI 009/2023 Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN In Claim No. CFI 009/2023 (1) BANK SARASIN-ALPEN (ME) LIMITED (2) SHAHAB HAIDER (in his capacity as Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN SASSOON (2) MR STEPHANE... Continue Reading »
November 01, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 073/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN LALS HOLDING LIMITED & THE COMPANIES IDENTIFIED IN SCHEDULES 1-3 OF THE CLAIM FORM Claimants and (1) EMIRATES INSURANCE COMPANY (PSC) (2) SIACI INSURANCE BROKERS LLC Defendants JUDGMENT OF JUSTICE SIR PETER... Continue Reading »
October 31, 2023 court of first instance - Orders
Claim No: CFI 066/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIRST MIDDLE EAST DISTRIBUTION DMCC Claimant and ORANGE CHAMELEON LTD Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON reviewing the Amended Claim Form and Particulars of Claim dated 16 June 2023... Continue Reading »
October 31, 2023 court of first instance - Orders
Claim No: CFI 056/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FURSA CONSULTING Claimant and AJAY SETHI Defendant ORDER WITH REASONS OF H.E. DEPUTY CHIEF JUSTICE ALI AL MADHANI UPON the Part 8 Claim Form being filed on 19 August 2022 and amended on 25 August 2022 (the... Continue Reading »
October 30, 2023 Court Administrative Orders
DIFC COURTS Order No. 2 of 2023 in Respect of The DIFC Courts Small Claims Tribunal – Additional Members of the Small Claims Tribunal of the DIFC Courts I, Zaki Azmi, Chief Justice of the Dubai International Financial Centre Courts, Having reviewed - Dubai Law No. 9 of 2004 in respect of the establishment of the DIFC; Dubai Law No. 12 of... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 037/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) FIMBANK P.L.C (2) FIMBANK P.L.C (DIFC BRANCH) Claimants and DUBAI INSURANCE COMPANY PSC Defendant CONSENT ORDER UPON the Part 7 Claim Form dated 17 May 2023 (the “Claim”) AND UPON the... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 062/2023 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS COURT OF FIRST INSTANCE BETWEEN (1) SKATTEFORVALTNINGEN (the Danish Customs and Tax Administration) Claimant and LA TRESORERIE LIMITED (in liquidation) Defendant CONSENT ORDER UPON the Order of Justice Sir Jeremy Cooke dated 11... Continue Reading »
October 30, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 087/2022 IN 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 ORDER OF JUSTICE SIR JEREMY COOKE UPON the Part 7 Claim Form dated 6... Continue Reading »
October 30, 2023 court of first instance - Orders
Claim No. CFI 029/2018 Claim No. CA 005/2022 Claim No. CA 006/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE INDUSTRIAL GROUP LTD Claimant and ABDELAZIM EL SHIKH EL FADIL HAMID Defendant ORDER WITH REASONS OF REGISTRAR AYESHA BIN KALBAN UPON considering the Order with Reasons of Justice... Continue Reading »
October 28, 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 ORDER OF JUSTICE SIR JEREMY COOKE NOTICE: YOU, HAZEM... Continue Reading »
October 28, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 335/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MARIF Claimant and METHUR Defendant ORDER WITH REASONS OF SCT JUDGE AND REGISTRAR AYESHA BIN KALBAN UPON this Claim having been called for a Jurisdiction Hearing before SCT Judge and Registrar Ayesha Bin Kalban on... Continue Reading »
October 27, 2023 COURT OF FIRST INSTANCE - JUDGMENTS
Claim No. CFI 107/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURT OF FIRST INSTANCE BETWEEN (1) ALEXANDER REUTER (2) CARLO PIANESE(3) ANDRE BLEDJIAN Claimants and (1) WELLNESS UNITED INC. (2) JACOB LOGOTHETIS (aka Iakovos Logothetis)(3) ANGELA TUROVSKAYA Defendants JUDGMENT OF JUSTICE LORD ANGUS GLENNIE... Continue Reading »
