CFI 044/2018 Grand Valley General Trading LLC v Ggico Sunteck Limited and...
Claim No. CFI-044-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GRAND VALLEY GENERAL TRADING LLC Claimant and GGICO SUNTECK LIMITED First Defendant and...
View ArticleSky News Arabia FZ-LLC v Kassab Media FZ (LLC) [2018] DIFC CFI 067
Claim No. CFI-067-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE...
View ArticleCFI 003/2016 Caterpillar Financial Services (Dubai) Limited v (1) Rowdhat...
Claim No. CFI-003-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) ROWDHAT NEAMA TRANSPORTING...
View ArticleCFI 084/2018 Mohammed Zahid Aslam v Sdi Capital Limited
Claim No. CFI-084-2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MOHAMMED ZAHID ASLAM Judgment Creditor and SDI CAPITAL LIMITED Judgment Debtor ORDER OF H.E...
View ArticleCFI 014/2019 Hazrat Ali v Arloid Real Estate Development FZ LLC
Claim No. CFI-014-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HAZRAT ALI Claimant and ARLOID REAL ESTATE DEVELOPMENT FZ LLC Defendant ORDER OF JUDICIAL...
View ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Nair (2) Mini Soman...
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL...
View ArticleCFI-033-2017 Bankmed (SAL) Trading in the DIFC under The Trade Name Bankmed...
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and (1)...
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View ArticleCFI-027-2018 1) Amira C Foods International DMCC 2) A K Global Business FZE v...
Claim No. CFI-027-2018 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN 1) AMIRA C FOODS INTERNATIONAL DMCC 2) A K GLOBAL BUSINESS FZE Claimants and IDBI BANK...
View ArticleCFI-033-2017 Bankmed (SAL) Trading In The Difc Under The Trade Name Bankmed...
Claim No. CFI-033-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimant and 1) Fast...
View ArticleCFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Nair (2) Mini Soman...
Claim No: CFI-037-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ILYAS GAFFAR SABOOWALA Claimant and (1) SOMAN KUNIYATH NAIR (2) MINI SOMAN THORUVIL...
View ArticleCFI 037/2019 Global Advocacy And Legal Counsel v The Industrial Group (Also...
Claim No: CFI 037/2019 IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN GLOBAL ADVOCACY AND LEGAL COUNSEL Claimant/Defendant by Counterclaim and THE INDUSTRIAL...
View ArticleCFI 039/2018 Michael Page International (UAE) Limited v Currency Matters...
Claim No. CFI 039/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTER COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MICHAEL PAGE INTERNATIONAL (UAE) LIMITED Claimant and CURRENCY MATTERS MIDDLE EAST...
View ArticleCFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleCFI 009/2019 Fantini Mosaici S.R.L (Abu Dhabi Branch) v Bulldozer Investments...
Claim No. CFI 009/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FANTINI MOSAICI S.R.L (ABU DHABI BRANCH) Claimant and BULLDOZER INVESTMENTS LTD Defendant...
View ArticleState Bank Of India (DIFC Branch) v (1) Moulds Pertochem FZE (2) Moulds &...
Claim No. CFI 069/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN STATE BANK OF INDIA (DIFC BRANCH) Claimant and (1) MOULDS PERTOCHEM FZE (2) MOULDS &...
View ArticleIbrahim Saif Hormodi v Bankmed (SAL) Trading In The Difc Under The Trade Name...
Claim No: CA 006/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF APPEAL BEFORE THE CHIEF JUSTICE...
View ArticleCFI 024/2019 Transcom DMCC v KPR Agrochem LTD
Claim No: CFI 024/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN TRANSCOM DMCC Claimant and KPR AGROCHEM LTD Defendant DEFAULT COSTS CERTIFICATE MADE BY...
View ArticleCFI 027/2016 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian...
Claim No: CFI 027/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING...
View ArticleCFI 047/2019 Caterpillar Financial Services (Dubai) Limited v (1) Omer...
Claim No. CFI 047/2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN CATERPILLAR FINANCIAL SERVICES (DUBAI) LIMITED Claimant and (1) OMER TRANSPORT LLC (2) OMER...
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