December 28, 2017 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 PJSCClaimantandALLEN & OVERY LLPDefendantCASE MANAGEMENT ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON reviewing the Rules of the... Continue Reading »
December 28, 2017 court of first instance - Orders
Claim No. CFI 002/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBC ALDINI CAPITAL LIMITEDClaimantandDAVID BAAZOV & OTHERSCANACCORD GENUITY CORPCANACCORD GENUITY (DUBAI) LIMITEDDefendants____________________________________________________________________________ORDER OF JUDICIAL OFFICER MAHA... Continue Reading »
December 24, 2017 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 JUDICIAL OFFICER MAHA ALMEHAIRIUPON reviewing the Defendant’s Application Notice CFI 051-2017/1 dated 20 December 2017 for an extension of time to file... Continue Reading »
December 17, 2017 Court of First Instance -Judgments Judgments
Claim No: CFI-026-2017THE 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 RICHARD FIELDBETWEENTAVIRA SECURITIES LIMITEDClaimantand(1) RE POINT VENTURES FZCO(2) JAI NARAIN GUPTA(3) MAYANK KUMAR(4) SAROJ... Continue Reading »
November 25, 2017 court of first instance - Orders
Claim No: CFI-020-2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR JEREMY COOKEUPON hearing Counsel for the Claimant at a Case Management Conference on 20 November 2017 with the Defendant neither attending nor being... Continue Reading »
November 23, 2017 court of first instance - Orders
Claim No. CFI 035/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNAHI RAHALClaimantandBABILOU MENA LLCDefendant CONSENT ORDERUPON the parties having agreed terms of settlement as set out in the Settlement Agreement dated 19 November 2017AND UPON the Claimant having filed a Notice of Discontinuance on 19... Continue Reading »
November 23, 2017 Court of First Instance -Judgments
Claim No: CFI 048/2017THE 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 COOKEBETWEEN SUNTECK LIFESTYLES LIMITEDClaimantand(1) AL TAMIMI AND COMPANY LIMITED(2) GRAND VALLEY GENERAL TRADING... Continue Reading »
November 23, 2017 court of first instance - Orders
Claim No. CFI 028/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENESSAM ABDULAMIR HAMADI AL FADHLI AL TAMIMIClaimantand(1) JORUM LIMITED(2) FIRST GRADE PROPERTIES LIMITEDDefendants CONSENT ORDER UPON the parties having agreed to terms between them for the settlement of the claimIT IS HEREBY ORDERED... Continue Reading »
November 23, 2017 court of first instance - Orders
Claim No: CFI 018/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENEMIRATES REIT (CEIC) LIMITEDClaimantandCAMBRIDGE MIDDLE EAST INTERIORS LLC DefendantCONSENT ORDERUPON reading the letter from the parties' solicitors dated 30 October 2017AND UPON the parties having agreed to the terms set forth in the... Continue Reading »
November 13, 2017 court of first instance - Orders
Claim No. CFI 045-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENACTINA FZCOClaimantandSTANDARD CHARTERED BANKDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI-045-2017/1 dated 12 November 2017 seeking to set aside the Default Judgment issued on 6... Continue Reading »
November 13, 2017 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 KHORAF(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)DefendantsCONSENT... Continue Reading »
November 07, 2017 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)DefendantsCONSENT... Continue Reading »
