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 »
September 23, 2018 court of first instance - Orders
Claim No: CFI-005-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE DIFC INSOLVENCY LAW No 3 OF 2009BETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIApplicantsandBANK SARASIN-ALPEN (ME) LIMITED(In... Continue Reading »
September 19, 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 PJSC(4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL(5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL(6) TRUST COMPASS... Continue Reading »
September 19, 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 REHMANDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileUPON reading the Case Management... Continue Reading »
September 17, 2018 court of first instance - Orders
Claim No: CFI-051-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF AN APPPEAL UNDER ARTICLE 37(1) OF DIFC LAW NO.1 OF 2007 (THE DATA PROTECTION LAW)BETWEEN:THE DUBAI FINANCIAL SERVICES AUTHORITY ... Continue Reading »
September 17, 2018 court of first instance - Orders
Claim No: CFI-009-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF GRAMERCY SPORTS BAR & CLUB LLC BETWEENPatrick John Obenario ClaimantandGramercy Sports Bar & Club LLCDefendantORDER OF ASSISTANT REGISTRAR AYESHA BIN KALBANUPON the Order of Assistant Registrar Ayesha Bin Kalban dated 12... Continue Reading »
September 16, 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 LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Request of the Claimant dated 13 August 2018 for Default Judgment in accordance with Rule 13.1 (1) and (2) of... Continue Reading »
September 12, 2018 court of first instance - Orders
Claim No: CFI-051-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGLOBEMED GULF HEALTHCARE SOLUTIONS LLCClaimantandOMAN INSURANCE COMPANY PSCDefendantORDER OF JUSTICE SIR RICHARD FIELDUPON reviewing the Case Management Order dated 18 March 2018 and the Disclosure Order dated 10 May 2018 (amended on 14 May... Continue Reading »
September 12, 2018 court of first instance - Orders
Claim No: CFI 013-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENIRAQ TELECOM LIMITED Claimantand(1) ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI(2) NOZAD HUSSEIN JUNDI(3) RAYMOND SAMIR ZINA RAHMEH(4) INTERNATIONAL HOLDINGS LIMITEDDefendantsORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... Continue Reading »
September 12, 2018 court of first instance - Orders
Claim No: CFI-027-2018THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) AMIRA C FOODS INTERNATIONAL DMCC(2) A K GLOBAL BUSINESS FZEClaimantsandIDBI Bank Limited DefendantAMENDED ORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application No. CFI-027-2018/1 dated 5 August 2018... Continue Reading »
September 11, 2018 court of first instance - Orders
Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantCONSENT ORDERUPON reviewing the Claimant’s Application dated 26 July 2018 seeking to (i) lift the stay imposed on these proceedings pursuant to DIFC Courts Order... Continue Reading »
