November 07, 2017 court of first instance - Judgements
Claim No. CFI-045-2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN ACTINA FZCO Claimant and STANDARD CHARTERED BANK Defendant DEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSER UPON the Request for Default Judgment (“request”) made by the Claimant on 30 October 2017 in... Continue Reading »
November 07, 2017 court of first instance - Judgements
Claim No. CFI 033/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN BANKMED (SAL) TRADING IN THE DIFC UNDER THE TRADE NAME BANKMED (DUBAI) Claimants and (1) FAST TELECOM GENERAL TRADING LLC (2) ALI MOHAMMED SALEM ABU ADAS (3) MOHAMMAD JAWDAT AYESH MUSTAFA AL BARGOUTHI (4) SAIF SAEED SULAIMAN... Continue Reading »
October 25, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimant/ Cross-AppellantandMAG FINANCIAL SERVICES LLCDefendant/ Respondent to the Cross-Appeal ORDER OF THE CHIEF JUSTICE MICHAEL HWANGUPON reviewing the Appeal Notice filed on 14 August 2017 by the Claimant the purposes of... Continue Reading »
October 18, 2017 court of first instance - Orders Orders
Claim No. CFI 015-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIVERSIFIED ACL GROUPClaimantandDIVERSIFIED DRILLING HOLDINGS LIMITEDDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Claimant’s Application Notice CFI 015/2017-1 dated 24 September 2017 seeking to stay the proceedings... Continue Reading »
October 17, 2017 court of first instance - Orders Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantAMENDED ORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add... Continue Reading »
October 11, 2017 court of first instance - Orders Orders
Claim No. CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimant/RespondentandDAVID LAWRENCE HAIGHDefendant/AppellantORDER OF JUSTICE SIR JEREMY COOKEUPON reviewing the Defendant’s Application Notice CFI-020-2014/23 dated 5 October 2017 (the “Application”) seeking to add parties... Continue Reading »
October 10, 2017 Court of First Instance -Judgments Judgments
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF... Continue Reading »
October 10, 2017 court of first instance - Orders Orders
Claim No: CFI-004-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENCHRISTOS PAPADOPOULOSClaimantandSTANDARD CHARTERED BANKDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to the terms set out in this OrderIT IS HERBY ORDERED BY CONSENT THAT:1.The stay on the proceedings be lifted.2.... Continue Reading »
October 09, 2017 court of first instance - Orders 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 »
October 08, 2017 court of first instance - Orders Orders
Case No: CFI 029/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE NASSIR AL NASSERBETWEENDAOUD THEODORE YOUSSEFClaimantand(1) NOW HEALTH INTERNATIONAL LIMITED(2) NOW HEALTH INTERNATIONAL (INVESTMENTS) LIMITEDDefendantsCASE MANAGEMENT ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Court fileAND... Continue Reading »
October 03, 2017 court of first instance - Orders Orders
Claim No: CFI 026/2017 THE 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 direction of Justice Field at the hearing on 19... Continue Reading »
October 01, 2017 court of first instance - Orders Orders
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendant ORDER OF DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Appeal Notice filed on 7 September 2017 for the purposes of obtaining permission to appeal... Continue Reading »
