June 19, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 033/2022 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 Consent Order dated 9 May 2023 ordering the Defendant to... Continue Reading »
June 16, 2023 court of first instance - Orders
Claim No: CFI 030/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MAD ATELIER INTERNATIONAL B.V. Claimant and (1) AXEL MANES (2) CATHERINE ZHILLA Defendants and NATHAN STUBING Receiver ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKE UPON the Court entering judgment in favour of the Claimant... Continue Reading »
June 16, 2023 Technology and construction division - Orders
Claim No. TCD 001/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BOND INTERIOR DESIGN LLC Claimant and ELEVEIGHT RESTAURANT AND ENTERTAINMENT CENTER LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON the request made by the Claimant on 8 June 2023 for a Default Judgment (the... Continue Reading »
June 16, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 084/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN IDBI BANK LIMITED Claimant and (1) DTC COMMODITY DMCC (earlier known as TOP WORTH INTERNATIONAL STEELS DMCC) (2) MR ASHWIN NARENDRA LODHA (3) MR ABHAY NARENDRA LODHA Defendants DEFAULT JUDGMENT OF H.E.... Continue Reading »
June 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the... Continue Reading »
June 15, 2023 court of first instance - Orders
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant CONSENT ORDER FURTHER to the Pre-trial review held before H.E. Deputy Chief Justice Ali Al Madhani on 18 May 2023 AND UPON an agreement reached between the Claimant and... Continue Reading »
June 15, 2023 court of first instance - Orders
Claim No: CFI 004/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ZUZANA KAPOVA Claimant and (1) MILOSLAV MAKOVINI (2) PHARM TRADE HOLDING LTD Defendants CONSENT ORDER UPON the Order of H.E. Justice Nassir Al Nasser dated 30 March 2023 (the “Order”) AND UPON the Court having read... Continue Reading »
June 15, 2023 Technology and construction division - Orders
Claim No: TCD 001/2020 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE TECHNOLOGY AND CONSTRUCTION DIVISION BETWEEN (1) GATE MENA DMCC (FORMERLY HOUBI OTC DMCC) (2) HUOBI MENA FZE Claimants and (1) TABARAK INVESTMENT CAPITAL LIMITED (2)CHRISTIAN THURNER Defendants ORDER WITH REASONS OF JUSTICE SIR... Continue Reading »
June 15, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 055/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NS INVESTMENTS LIMITED Claimant and AJAY SETHI Defendant CONSENT ORDER FURTHER to the Pre-trial review held before H.E. Deputy Chief Justice Ali Al Madhani on 18 May 2023 AND UPON an agreement... Continue Reading »
June 14, 2023 COURT OF FIRST INSTANCE - ORDERS
Claim No. CFI 005/2016 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI; (2) MRS AMRAH ALI ABDEL LATIF AL HAMAD; (3) MRS ALI MOHAMED SULAIMAN AL RIFAI Claimants and (1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION) Defendant (1)... Continue Reading »
June 14, 2023 court of first instance - Orders
Claim No. CFI 025/2023 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) MARKO KRALJ (2) BARBARA KRALJ Claimants and (1) ROYAL VISION INTELLIGENT FUND LIMITED (2) ROYAL VISION HOLDING (3) ROYAL VISION HOLDING LIMITED (4) ROYAL VISION CAPITAL (DIFC) LIMITED (5) DANYLO SHAMATAVA (6) STEFAN FRIEB... Continue Reading »
June 14, 2023 court of first instance - Orders
Claim No. CFI 045/2022 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN DR CHRISTOPHER EMEKA ODUNEYE-BRAINIFF Claimant and COMMERZBANK AG (DIFC BRANCH) Defendant AMENDED CONSENT ORDER UPON the Part 7 Claim dated 1 July 2022 and amended on 4 July 2022 (the “Claim”) AND UPON the Claimant... Continue Reading »
