February 21, 2018 court of first instance - Orders
Claim No. CFI-036-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENVANNIN CAPITAL PCC for and on behalf of protected cell - Project RamseyClaimantand(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAI(4) KBH KAANUUN LIMITEDDefendantsCONSENT... Continue Reading »
February 15, 2018 court of first instance - Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendants ORDER WITH REASONS OF THE DEPUTY CHIEF JUSTICE SIR... Continue Reading »
February 12, 2018 court of first instance - Orders
Claim No: CFI-027-2016THE 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 ROGER GILESBETWEEN(1) NEST INVESTMENTS HOLDING LEBANON S.A.L.(2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY(3) QATAR GENERAL INSURANCE AND... Continue Reading »
February 08, 2018 court of first instance - Orders
Claim No. CFI-033-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ORION HOLDINGS OVERSEAS LIMITED (IN LIQUIDATION)(2) ORION GLOBAL FINANCIAL SERVICES LLC (IN LIQUIDATION)(3) ORION CAPITAL LIMITED (IN LIQUIDATION)Claimantsand(1) MOHAMMED ABU AL HAJ(2) NIDAL ABDEL KHALEQ ABU AL HAJ(3) PRIVATBANK IHAG ZURICH... Continue Reading »
February 08, 2018 court of first instance - Orders
Claim No: CFI 011/2018 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE HIS EXCELLENCY JUSTICE ALI AL MADHANIBETWEEN TATIANA MIKHAVILOVNA AKHMEDOVAApplicantvFARKHAD TEIMUR OGLY AKHMEDOV First Respondent STRAIGHT ESTABLISHMENT (a corporation incorporated in the Principality of Liechtenstein)... Continue Reading »
February 07, 2018 court of first instance - Orders
Claim No:CFI-020-2015DUBAI INTERNATIONAL FINANCE CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM Al-MOJILFirst Claimant(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJILSecond Claimant-and-PROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITEDDefendantFURTHER AMENDED CASE MANAGEMENT ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
February 07, 2018 court of first instance - Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantREASONS FOR THE ORDERS OF JUSTICE SIR JEREMY COOKE ISSUED 11 JANUARY 2018UPON the Orders of Justice Sir Jeremy Cooke dated 11 January 2018;AND UPON reviewing the extempore reasons for... Continue Reading »
February 05, 2018 court of first instance - Orders
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN STANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF CHIEF JUSTICE MICHAEL HWANGUPON reviewing the following documents:1.The Appellant’s Appeal Notice, grounds of appeal, skeleton argument and supporting documents... Continue Reading »
February 04, 2018 court of first instance - Orders
Claim No: CFI-027-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN ABU DHABI ISLAMIC BANK PJSCClaimantand ALLEN & OVERY LLPDefendantREAMENDED CASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the... Continue Reading »
February 01, 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 Parties attending a scheduled Case Management Conference before Judicial Officer Nassir Al Nasser on 30 January 2018;AND UPON the Defendant filing an Application for... Continue Reading »
January 29, 2018 court of first instance - Orders
Claim No CFI-026-2017IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN:TAVIRA SECURITIES LIMITEDClaimant-and-(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYNAK KUMAR(4) SAROJ GUPTADefendantsRULING AND DECLARATION OF JUSTICE SIR RICHARD FIELDUPON the dismissal by a judgment dated 17 December 2017 of the... Continue Reading »
January 25, 2018 Court of First Instance -Judgments Judgments
Claim No: CA-013-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF APPEALBEFORE THE CHIEF JUSTICE MICHAEL HWANG, JUSTICE SIR JEREMY COOKE AND H.E. JUSTICE ALI AL MADHANI BETWEENVEGIE BAR... Continue Reading »
