March 15, 2018 court of first instance - Orders
Claim No. CFI-056-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBANQUE CANTONALE DE GENEVEClaimantandSEYED ABBASALI MARASHIDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the request made by the Claimant on 18 February 2018 for a Default Judgment (the “Request”) in accordance... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No: CFI-027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendant CONSENT ORDERUPON the Claimant's Application No. CFI-027-2017/1 dated 14 February 2018AND UPON reviewing the Court fileAND UPON reviewing the correspondence between the... Continue Reading »
March 14, 2018 court of first instance - Orders
Claim No. CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT: 1.The Claimant has permission to amend its Claim form... Continue Reading »
March 13, 2018 court of first instance - Orders
Claim No: CFI-037-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR (2) MINI SOMAN THORUVIL VELUTHEDATH (3) RAG FOODSTUFF TRADING LLCDefendants ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the Order with Reasons of the Deputy Chief... Continue Reading »
March 12, 2018 SCT - Judgments and Orders
Claim No. SCT 276/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NATASHA BAKIRCI BETWEEN HOLLY INTERNATIONAL (UAE) LIMITED ClaimantandHAMISH MIDDLE EAST DefendantHearing:28 February... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTATIANA MIKHAILOVNA AKHMEDOVA Claimantand(1) Farkhad Teimur Ogly Akhmedov (2) Straight EstablishmentRespondents ORDER WITHOUT REASONS OF H.E. JUSTICE ALI AL MADHANIUPON reading the Second... Continue Reading »
March 11, 2018 court of first instance - Orders
Claim No: CFI-047-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCOMMERCIAL BANK OF DUBAI PSCClaimantand(1) M/S TOTORA RESTAURANT AND LOUNGE LLC(2) ALI ABDULLAH AL SIDANI(3) SHAIKHA RANEYA HAMAD MUBARAK HAMAD AL KHALIFA(4) AHMAD MOHAMED RAMADHAN AL RAFEIDefendants ORDER WITH REASONS OF H.E. JUSTICE ALI... Continue Reading »
March 08, 2018 SCT - Judgments and Orders
Claim No. SCT 365/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum,Ruler of DubaiIN THE SMALL CLAIMS TRIBUNAL OF DIFC COURTSBEFORE SCT JUDGE NASSIR AL NASSERBETWEEN IMAADClaimantand INAYA AND IMRAN BEAUTY SALON LLCDefendantHearing:6 March 2018Judgment: 8 March... Continue Reading »
March 05, 2018 court of first instance - Orders
Claim No. CFI 054-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAWREEQ INVESTMENTS SARLClaimantandFAST TELECOM TRADING LLCDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 22 February 2018 for a Default Judgment in accordance with Rule 13.1 (1) of... Continue Reading »