August 15, 2023 court of first instance - Orders
Claim No. CFI 025/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN UNION BANK OF INDIA (DIFC BRANCH) Claimant and (1) VELOCITY INDUSTRIES LLC (2) VELOCITY VENTURES LTD (3) UMAKU TRADE INVEST LIMITED (4) VIJEY KAPOOR (5) RAVI KUMCHIMANCHI (6) RAJENDER (RAJINDER) MAKHIJANI (7) PARAG GUPTA (8)... Continue Reading »
August 15, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 198/2023 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 MISHTUN Claimant and MAWUL Defendant... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the First Defendant’s Application Notice... Continue Reading »
August 11, 2023 SCT - JUDGMENTS AND ORDERS
Claim No: SCT 223/2023 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 MRUTTI Claimant and (1) MIKARTIL (2) MUHAR Defendants Hearing : 12 July 2023... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 038/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED (DIFC BRANCH) Claimant and (1) WHITE METAL ALLOYS INDUSTRIES FZ LLC (2) MR. RAHUL GARG (3) MS. SHIVANI GARG (4) MR. MITHLESH GARG (5) SNS TRADING DMCC LIMITED Defendants... Continue Reading »
August 11, 2023 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 date for filing and serving of the Reply having been extended to 4pm on 4 August 2023 and the Case... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 020/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MUZOON HOLDING LLC Claimant and (1) ELINX INFOTECH LLC (2) SHARAF COMPUTER SOFTWARE TRADING LLC Defendants ORDER OF JUSTICE WAYNE MARTIN UPON reviewing the First Defendant’s Application Notice... Continue Reading »
August 11, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 087/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN R.E. LEE INTERNATIONAL (MIDDLE EAST) LIMITED Claimant and IMRAN KHAN Defendant ORDER OF JUSTICE SIR JEREMY COOKE UPON the Application by R.E. Lee International (Cayman) Ltd (the “Proposed Additional... Continue Reading »
August 10, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 003/2022 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) AMERICAN INTERNATIONAL GROUP UK LIMITED (AS TRANSFEREE OF AIG EUROPE LIMITED) (2) MARKEL SYNDICATE MANAGEMENT LIMITED (3) TALBOT UNDERWRITING LIMITED (4) BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LTD (5)... Continue Reading »
