CFI 032/2014 The Dubai Financial Services Authority v ES Bankers (Dubai) Limited September 18, 2017 court of first instance - Orders Orders Claim No. CFI 032/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE IN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004) IN THE MATTER OF THE DIFC... Continue Reading »
CA 013/2016 Vegie Bar LLC v (1) Emirates National Bank of Dubai Properties Pjsc (2) The DIFC Registrar of Real Property September 20, 2017 Court of Appeal - Orders Orders Claim No: CA 013/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN VEGIE BAR LLC Appellant and EMIRATES NATIONAL BANK OF DUBAI... Continue Reading »
CFI 020/2015 (1) Mohammad Bin Hamad Bin Abdul-Karim Al-Mojil (2) Adel Bin Mohammed Bin Hamad Al-Mojil v Protiviti Member Firm (Middle East) Limited September 20, 2017 court of first instance - Orders Orders Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE... Continue Reading »
CA 002/2017 David Lawrence Haigh v GFH Capital Limited September 24, 2017 court of first instance - Orders Orders Claim No. CA 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN DAVID LAWRENCE HAIGH Appellant and GFH CAPITAL LIMITED Respondent ORDER OF... Continue Reading »
CFI 011/2017 Ahmed Majed Mohamad Lutfi Kabbara v EFG-Hermes UAE Limited September 25, 2017 court of first instance - Orders Orders Claim No: CFI 011/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN AHMED MAJED MOHAMAD LUTFI KABBARA ... Continue Reading »
CFI 023/2017 Meloud Benfetta v DAMAC Park Towers Company Limited September 25, 2017 court of first instance - Orders Orders Claim No. CFI 023/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN MELOUD BENFETTA Claimant and DAMAC PARK TOWERS COMPANY LIMITED Defendant DEFAULT JUDGMENT MADE BY... Continue Reading »
CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyat Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC September 27, 2017 court of first instance - Orders Orders Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
CFI 037/2017 Ilyas Gaffar Saboowala v (1) Soman Kuniyath Kunjunni Nair (2) Mini Soman Thoruvil Veluthedath (3) RAG Foodstuff Trading LLC October 1, 2017 court of first instance - Orders Orders Claim No: CFI 037/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR... Continue Reading »
CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited October 1, 2017 court of first instance - Orders Orders Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF APPEAL BETWEEN STANDARD CHARTERED BANK Claimant and INVESTMENT GROUP PRIVATE LIMITED Defendant ... Continue Reading »
CFI 026/2017 Tavira Securities Limited v (1) RE Point Ventures Fzco (2) Jai Narain Gupta (3) Mayank Kumar (4) Saroj Gupta October 3, 2017 court of first instance - Orders Orders Claim No: CFI 026/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST... Continue Reading »
CFI 029/2017 Daoud Theodore Youssef v (1) Now Health International Limited (2) Now Health International (Investments) Limited October 8, 2017 court of first instance - Orders Orders Case No: CFI 029/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSER BETWEEN DAOUD THEODORE... Continue Reading »
CFI 014/2016 (1) Mr Rafed Abdel Mohsen Bader Al Khorafi (2) Mrs Amrah Ali Abdel Latif Al Hamad (3) Mrs Alia Mohammed Sulaiman Al Rifai v (1) Bank Sarasin Alpen (ME) Limited (2) Bank J. Safra Sarasin October 9, 2017 court of first instance - Orders Orders Claim No: CFI-014-2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF... Continue Reading »
