February 11, 2020 Court of Appeal - Judgments
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 TUN ZAKI AZMI, H.E JUSTICE ALI AL MADHANI, JUSTICE JUDITH PRAKASH BETWEEN IBRAHIM SAIF HORMODI Appellant and BANKMED (SAL) TRADING... Continue Reading »
January 02, 2020 Court of Appeal - Judgments
Claim No. CA 011/2019 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 CHIEF JUSTICE ZAKI AZMI, H.E. JUSTICE ALI AL MADHANI AND H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEEN SAIF SAEED SULAIMAN MOHAMMAD AL MAZROUEI... Continue Reading »
November 11, 2019 Court of Appeal - Orders
Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE RICHARD FIELD AND DEPUTY CHIEF JUSTICE OMAR AL MUHAIRIBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand (1) GGICO SUNTECK... Continue Reading »
October 03, 2019 Court of Appeal - Judgments
Claim No. CA-007-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, DEPUTY CHIEF JUSTICE OMAR AL MUHAIRI AND JUSTICE SIR RICHARD FIELDBETWEEN: GRAND VALLEY GENERAL TRADING LLCAppellantand(1) GGICO SUNTECK... Continue Reading »
October 02, 2019 Court of Appeal - Judgments
Claim No. CA-002-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE ROGER GILES AND H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (FORMERLY AL BADR ISLAMIC FINANCE COMPANY... Continue Reading »
September 30, 2019 Court of Appeal - Orders
Claim No: CA-010-2019 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE H.E. OMAR AL MUHAIRI, H.E. JUSTICE ALI AL MADHANIBETWEEN:(1) FIRST ABU DHABI BANK PJSC(2) FAB SECURITIES LLCAppellantsandLARMAG HOLDING B.V.RespondentORDER OF THE COURT OF APPEALUPON the Appellants’ appeal against... Continue Reading »
September 12, 2019 Court of Appeal - Orders
Claim No: CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
August 28, 2019 Court of Appeal - Orders
Claim No: CA-007-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN:DAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRI Claimant/AppellantandFIRST ABU DHABI BANK PJSC(FORMERLY NATIONAL BANK... Continue Reading »
July 08, 2019 Court of Appeal - Orders
Case No: CA-007-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants/RespondentsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)Defendant/Appellant... Continue Reading »
June 13, 2019 Court of Appeal - Orders
Claim No. CA-001-2019THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEAL BEFORE CHIEF JUSTICE ZAKI AZMI, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEEN (1) ALI MOHAMMED SALEM ABU ADAS(2) MOHAMMED JAWDAT AYESH MUSTAFA AL... Continue Reading »
May 05, 2019 Court of Appeal - Orders
Claim No. CA-010-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED (in liquidation)(2) BANK J. SAFRA SARASIN LIMITEDDefendantsCONSENT ORDERUPON the... Continue Reading »
May 02, 2019 Court of Appeal - Orders
Claim No. CA-011-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1)NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND REINSURANCE COMPANY P.J.S.C.(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST... Continue Reading »
