October 28, 2018 court of first instance - Orders
Claim No: CFI 026/2009IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE SIR DAVID STEELUPON reading... Continue Reading »
October 25, 2018 court of first instance - Orders
Claim No. CFI-029-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTHE INDUSTRIAL GROUP LTDClaimantandABDELAZIM EL SHIKH EL FADIL HAMIDDefendantORDER WITH REASONS OF SIR JUSTICE RICHARDUPON reviewing Application No. CFI-029-2018/1 dated 12 August 2018 seeking to set aside the Default Judgment of Judicial... Continue Reading »
October 25, 2018 court of first instance - Orders
Claim No. CFI-016-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMASHREQ AL ISLAMI FINANCE COMPANY PJSC (formerly AL BADR ISLAMIC FINANCE COMPANY PJSC)ClaimantandBABAR REHMANDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Case Management Order of Judicial Officer Maha Al Mehairi dated 19... Continue Reading »
October 23, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »
October 17, 2018 court of first instance - Orders
Claim No: CFI-013-2016 & ARB-002-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE CHIEF JUSTICE MICHAEL HWANGBETWEENOGER DUBAI LLCClaimant/RespondentandDAMAN REAL ESTATE CAPITAL PARTNERS LTDDefendant/ApplicantORDER OF CHIEF JUSTICE MICHAEL HWANG UPON reviewing the Application filed on 9 May 2018 by the... Continue Reading »
October 14, 2018 Court of First Instance -Judgments
Claim No: CFI-002-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JEREMY COOKEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantand(1) DAVID BAAZOV(2) CANACCORD GENUITY CORP(3) CANACCORD GENUITY (DUBAI)... Continue Reading »
October 10, 2018 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Order of the Court of Appeal dated 5 September 2018 issued in the case CA-008-2018 (the “Previous Order”) which provides (among other things) that the Claimant shall... Continue Reading »
October 10, 2018 court of first instance - Orders
Claim No. CFI 019-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) RAYMOND SAMIR ZINA RAHMEH(2) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 019/2018 dated 8 October 2018 to extend the... Continue Reading »
October 10, 2018 court of first instance - Orders
Claim No. CFI-014-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED(2) BANK J. SAFRA SARASIN (FORMERLY BANK SARASIN & CO)DefendantsORDER OF... Continue Reading »
September 30, 2018 court of first instance - Orders
Claim No. CFI-027-2016THE 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 »
September 27, 2018 court of first instance - Orders
Claim No: CFI-048-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JEREMY COOKE BETWEENSKAT (The Danish Customs and Tax Administration)Claimantand(1) ELYSIUM GLOBAL (DUBAI) LIMITED(2) ELYSIUM PROPERTIES LIMITEDDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendants’... Continue Reading »
September 26, 2018 court of first instance - Orders
Claim No. CFI-035-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENRAMY BAHY HASSAN ABOUZEIDClaimantand THE INDUSTRIAL GROUPDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO the Case Management Order dated 27 August 2018AND UPON reviewing the Defendant’s Request to ProduceAND UPON the... Continue Reading »
