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CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 031 — Consent order for indefinite freezing order extension (04 June 2020)
The dispute centers on a freezing and provision of information order sought by Credit Europe Bank (Dubai) Ltd against New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 031 — Consent order continuing freezing injunction (12 May 2020)
The dispute arises from a significant financial exposure involving Credit Europe Bank (Dubai) Ltd and the NMC Healthcare group of companies. The claimant sought urgent interim relief to prevent the dissipation of assets, naming New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu…
CREDIT EUROPE BANK v NEW MEDICAL CENTRE TRADING [2020] DIFC CFI 031 — Consent order regarding freezing order and asset disclosure deadlines (14 April 2020)
The lawsuit involves Credit Europe Bank (Dubai) Ltd as the intended claimant, seeking significant financial relief against three defendants: New Medical Centre Trading LLC, NMC Healthcare LLC, and Bavaguthu Raghuram Shetty.
CREDIT EUROPE BANK v BAVAGUTHU RAGHURAM SHETTY [2020] DIFC CFI 031 — Worldwide freezing injunction and asset disclosure order (10 April 2020)
The lawsuit concerns a claim brought by Credit Europe Bank (Dubai) Ltd against Dr. Bavaguthu Raghuram Shetty, alongside New Medical Centre Trading LLC and NMC Healthcare LLC. The dispute arises from the financial distress and subsequent restructuring of the NMC group, with the Applicant seeking to…