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 »
October 01, 2017 court of first instance - Orders 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 OF JUDICIAL OFFICER NASSIR AL NASSER FURTHER... Continue Reading »
September 27, 2017 court of first instance - Orders Orders
Claim No: CFI 037/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENILYAS GAFFAR SABOOWALAClaimantand(1) SOMAN KUNIYATH KUNJUNNI NAIR(2) MINI SOMAN THORUVIL VELUTHEDATH(3) RAG FOODSTUFF TRADING LLCDefendantsORDER OF THE DEPUTY CHIEF JUSTICE SIR DAVID STEELUPON the... Continue Reading »
September 25, 2017 court of first instance - Orders Orders
Claim No. CFI 023/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMELOUD BENFETTAClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantDEFAULT JUDGMENT MADE BY JUDICIAL OFFICER NASSIR AL NASSERUPON the request made by the Claimant on 20 September 2017 for a Default Judgment in accordance with Rule 13.1 [(1)... Continue Reading »
September 25, 2017 court of first instance - Orders Orders
Claim No: CFI 011/2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENAHMED MAJED MOHAMAD LUTFI KABBARA Claimant/AppellantandEFG-HERMES UAE LIMITEDDefendant/RespondentCONSENT... Continue Reading »
September 24, 2017 court of first instance - Orders Orders
Claim No. CA 002/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN DAVID LAWRENCE HAIGHAppellantandGFH CAPITAL LIMITEDRespondentORDER OF THE COURT OF APPEALUPON reviewing the Appellant’s Appeal Notice and supporting documents seeking to appeal the Order with Reasons of Justice Roger Giles dated 10 November... Continue Reading »
September 20, 2017 court of first instance - Orders Orders
Claim No: CFI-020-2015 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD BIN ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMED BIN HAMAD AL-MOJILClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST) LIMITED DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimants’... Continue Reading »
September 18, 2017 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITYClaimantandES BANKERS (DUBAI) LIMITEDDefendantORDER OF DEPUTY CHIEF JUSTICE SIR DAVID... Continue Reading »
September 12, 2017 Court of First Instance court of first instance - Orders
Claim No. CFI 009/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSALAM ADVOCATES AND LEGAL CONSULTANTS ClaimantandKELE CONTRACTING LLC Defendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI UPON reading the First Witness Statement... Continue Reading »
September 11, 2017 Court of First Instance court of first instance - Orders Court of First Instance -Judgments Judgments Orders Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:5 December... Continue Reading »
September 11, 2017 Court of First Instance court of first instance - Orders Court of First Instance -Judgments Judgments Orders Uncategorized
Claim No: CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANI BETWEEN ABU ALHAJ HOLDINGClaimantand SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendant Hearing:... Continue Reading »
