September 05, 2017 court of first instance - Judgements
Claim No: CFI 026/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEEL BETWEEN STANDARD CHARTERED BANK Claimant And INVESTMENT GROUP PRIVATE LIMITED Defendant ... Continue Reading »
August 30, 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 »
August 24, 2017 court of first instance - Orders Judgments
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 »
August 23, 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 MAHA AL MEHAIRIUPON the request made by the Claimant on 21 August 2017 for a Default Judgment in accordance with Rule 13.1 of the Rules of... Continue Reading »
August 20, 2017 court of first instance - Orders Orders
Claim No: CFI-007/2017 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENTRANSFERT FZCOClaimantand(1) MINERAL TRADE GROUP FZE(2) AFFERT RESOURCES PTE LTDDefendantsCONSENT ORDERUPON reviewing the Claim Form filed on 29 January 2017AND UPON Mineral Trade Group FZE (“MTG”) and Affert Resources Pte Ltd... Continue Reading »
August 16, 2017 court of first instance - Orders Judgments
Claim No: CFI 026/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantAndINVESTMENT GROUP PRIVATE LIMITEDDefendantHearing:6 March 2017Counsel: James... Continue Reading »
August 10, 2017 court of first instance - Orders Judgments
Claim No: CFI 002/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE DEPUTY CHIEF JUSTICE SIR DAVID STEELBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID ALMUHAIRIClaimantandFIRST ABU DHABI BANK PJSC... Continue Reading »
August 09, 2017 Court of First Instance -Judgments Orders
Claim No: CFI-002-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAS REAL ESTATE OWNED AND REPRESENTED BY MUSSABEH SALEM MUSSABEH HUMAID AL MUHAIRIClaimantandNATIONAL BANK OF ABU DHABI PJSCDefendantCONSENT ORDERUPON reviewing the Defendant’s request dated 3 August 2017 for its new name to be reflected in the... Continue Reading »
August 09, 2017 court of first instance - Orders Orders Uncategorized
Claim No. CFI 046/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOZAN KALEMDAROGLUClaimantandGMG (DUBAI) LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Order of H.E. Justice Shamlan Al Sawalehi dated 19 April 2017;AND UPON the payment of security of costs on 15 May 2017 to the DIFC Courts... Continue Reading »
August 06, 2017 court of first instance - Orders Orders
Claim No: CFI 021/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENTHERON ENTERTAINMENT LLCClaimantandMAG FINANCIAL SERVICES LLCDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Application Notice filed on 6 August 2017 by the Appellant for the seeking a stay of enforcement of the Judgment of H.E.... Continue Reading »
August 06, 2017 court of first instance - Orders Orders
Claim No. CFI 005/2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENSHAHAB HAIDER OF SAJJAD HAIDER CHARTERED ACCOUNTANTS LLPLiquidator/ApplicantandSARASIN ALPEN PARTNERS LTD (A SUBSIDIARY OF BANK SARASIN ALPEN ME LTD CURRENTLY IN LIQUIDATION)RespondentAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON... Continue Reading »
August 01, 2017 court of first instance - Orders Orders
Claim No. CFI 027-2017THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENABU DHABI ISLAMIC BANK PJSCClaimantandALLEN AND OVERY LLPDefendantCONSENT ORDERUPON the parties having agreed to the terms set forth in this OrderIT IS HEREBY ORDERED BY CONSENT THAT: The date by which the Claimant is to file and serve its... Continue Reading »
