August 28, 2023 court of first instance - Orders
Claim No. CFI 003/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) FIRESTAR DIAMOND FZE (2) FIRESTAR HOLDING LIMITED (3) MR NIRAV DEEPAK MODI Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing Claimant’s Application No. CFI-003-2023/1 dated... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No: CFI 047/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN THE CTB FINANCE LTD Claimant and DUBAI INSURANCE CO PSC Defendant CONSENT ORDER UPON reviewing the Consent dated 21 June 2023 (the “Order”) AND UPON the parties agreeing to the terms of this Consent Order IT IS... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 057/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) OPTIMUS COMPUTERS TRADING LLC (2) MOMENTA COMPUTER TRADING LLC (3) OPTIMUS FZE (4) GERMANIUM LIMITED (5) MS MEERA KOUL Defendants ORDER OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing... Continue Reading »
August 28, 2023 court of first instance - Orders
Claim No. CFI 070/2021 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANK OF INDIA Claimant and (1) TRADE SYNERGIES LLC (2) KAMAL INTERNATIONAL TRADING LLC (3) LOUNGANI KAMAL KISHIN Defendants AMENDED DEFAULT JUDGMENT MADE BY H.E. JUSTICE MAHA AL MHEIRI UPON the Request made by the Claimant on... Continue Reading »
August 25, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 254/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL BETWEEN MIRKU Claimant and MIFIT Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON reviewing the Claim Form dated 7 July 2023 (the “Claim”) AND UPON a Jurisdiction Hearing having been held... Continue Reading »
August 25, 2023 SCT - JUDGMENTS AND ORDERS
Claim No. SCT 176/2023 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 MAHA AL MHEIRI BETWEEN MRUTIO Claimant and MAQIT RESTAURANT Defendant... Continue Reading »
August 25, 2023 court of first instance - Orders
Claim No. CFI 005/2016 CFI 009/2023 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 (in liquidation) (2) MR SHAHAB HAIDER (in his capacity as Official Liquidator of Bank Sarasin-Alpen (ME) Limited) Claimants and (1) MR ELIE VIVIEN... Continue Reading »
August 24, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 235/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTS BETWEEN MIKHAT Claimant and METIN Defendant ORDER WITH REASONS OF H.E. JUSTICE MAHA AL MHEIRI UPON this Claim having been called on 8 August 2023 for a Hearing before H.E. Justice Maha Al... Continue Reading »
August 24, 2023 court of first instance - Orders
Claim No. CFI 041/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN KIRTANLAL INTERNATIONAL DMCC Claimant and (1) STATE BANK OF INDIA (DIFC BRANCH) (2) JINGJIANG SPECIAL STEEL CO. LTD (3) HUBEI XINYEGANG STEEL CO. LTD (4) CITIC PACIFIC SPECIAL STEEL GROUP CO. LTD Defendants ORDER OF JUSTICE SIR... Continue Reading »
