August 09, 2018 court of first instance - Orders
Claim No: CFI 026/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTAVIRA SECURITIES LIMITEDClaimantandRE POINT VENTURES FZCOJAI NARAIN GUPTAMAYANK KUMARSAROJ GUPTADefendantsORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIFURTHER TO the Order issued by Justice Sir Richard Field dated 29 January 2018 in relation to... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI 032/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKRESSNA ELUMBAClaimant/RespondentandAT CAFE Defendant/AppellantORDER OF H.E. JUSTICE ALI AL MADHANI UPON the Hearing in this matter being listed to be held on 30 July 2018 whereby no parties attended the hearingIT IS HEREBY ORDERED THAT:1.... Continue Reading »
August 09, 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 MEHAIRIFURTHER TO the Defendant’s Application CFI-026-2017/5 (the “Defendant’s... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-044 -2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRAND VALLEY GENERAL TRADING LLCClaimantandGGICO SUNTECK LIMITEDKAMAL KHETANSUMESH MISHRADefendantsORDER OF DISCONTINUANCEUPON the Claimant’s notice of discontinuance against the Second and Third Defendants dated 8 August 2018IT IS HEREBY... Continue Reading »
August 09, 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 MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN ALPEN (ME) LIMITED (IN LIQUIDATION)(2) BANK J SAFRA SARASIN (FORMERLY BANK SARASIN &... Continue Reading »
August 09, 2018 court of first instance - Orders
Claim No. CFI-014-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENNATIONAL CONTRACTING CO. LTD.ClaimantandDODSAL ENGINEERING & CONSTRUCTION PTE. LIMITEDDefendantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s application (the... Continue Reading »
August 07, 2018 court of first instance - Orders
Claim No. CFI-023-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENMELOUD BENFETTAClaimant/Respondentand DAMAC PARK TOWERS COMPANY LIMITEDDefendant/ApplicantORDER WITH REASONS OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON the Defendant’s/Applicant’s (the “Defendant”)... Continue Reading »
August 07, 2018 court of first instance - Orders
Claim No: CFI-022-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCLIFFORD CHANCE LLPClaimantand HABEEB MOHAMED SAEED ALAQILI AL MARZOOQIDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Appeal Notice dated 10 July 2018 (the "Appeal Notice"), by which the Appellant seeks permission to appeal... Continue Reading »
August 05, 2018 court of first instance - Orders
Claim No: CFI 046-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSIVENDRAN VETTIVETPILLAIClaimantand ABRAAJ CAPITAL LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Request for Default Judgment made by the Claimant on 2 August 2018 (the “Request”) in accordance with Rule 13.4 of the... Continue Reading »
July 29, 2018 court of first instance - Orders
Claim No. CFI-020-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMOHAMMAD WAFIK TAWFIK AS’ADClaimantand FIELDS INVESTMENT (DIFC) LIMITEDDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlementAND UPON the joint correspondence from the Parties that all claims and... Continue Reading »
July 25, 2018 court of first instance - Orders
Claim No. CFI-026-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHI BETWEENAL TAYER STOCKS LLCClaimant/Petitionerand PAF LIMITED (TRADING AS PEYOTE RESTAURANT)( IN LIQUIDATION)Defendant/RespondentORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Order of H.E.... Continue Reading »
July 25, 2018 Court of First Instance -Judgments
Claim No: CFI 041/2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN CAPITAL RESOURCES... Continue Reading »
