November 24, 2016 court of first instance - Orders Orders
Claim No: CFI 008/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENBOCIMAR INTERNATIONAL N.V. Claimant/Judgment CreditorandEMIRATES TRADING AGENCY LLCDefendant/Judgment DebtorORDER OF REGISTRAR MARK BEERNOTICE: YOU, DANI BAROUDI, MUST OBEY THIS ORDER. IF YOU DO... Continue Reading »
November 24, 2016 court of first instance - Orders Orders
Claim No: CFI-020-2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MOHAMMAD BIN HAMAD ABDUL-KARIM AL-MOJIL(2) ADEL BIN MOHAMMAD BIN HAMAD AL-MOJIL ClaimantsandPROTIVITI MEMBER FIRM (MIDDLE EAST)... Continue Reading »
November 23, 2016 court of first instance - Orders Orders
Claim No. CFI-024-2016THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM CHAND GARGDefendantsORDER WITH REASONS OF JUSTICE SIR JEREMY COOKEUPON reading the Appeal Notices of the... Continue Reading »
November 21, 2016 court of first instance - Orders Orders
Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE ALI AL MADHANIBETWEEN(1) MOHAMMAD ABU ALHAJ(2) ABU ALHAJ HOLDINGClaimantsand(1) SHEIK SULTAN KHALIFA SULTAN AL NEHAYAN IN HIS CAPACITY AS DIRECTOR OF GOLD HOLDING LTD(2) SHEIK SULTAN KHALIFA SULTAN AL NEHAYANDefendantsORDER OF... Continue Reading »
November 21, 2016 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)DefendantsCONSENT... Continue Reading »
November 21, 2016 court of first instance - Orders Orders
Claim No: CFI-032-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF ES BANKERS (DUBAI) LIMITEDAND IN THE MATTER OF THE REGULATORY LAW DIFC LAW NO 1 OF 2004AND IN THE MATTER OF THE INSOLVENCY LAW DIFC LAW NO 3 OF 2009BETWEENCOMMTEL HOLDING (BVI) INCThe First ApplicantRUNNINGWOODS FZEThe Second... Continue Reading »
November 16, 2016 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantandGIACOBBEDefendantORDER OF THE ASSISTANT REGISTRAR NATASHA BAKIRCIUPON the Defendant filing an Application Notice CFI-027-2014/10 dated 16 November 2016 seeking the anonymisation of his identity by the use of a... Continue Reading »
November 14, 2016 Court of First Instance -Judgments Judgments
Claim No. CFI-024-2016THE 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) EBI SA, FRANCE(2) ECOBANK NIGERIA LIMITED(3) ECOBANK SENEGALClaimantsand(1) LAL MAHAL DMCC(2) LITTLE ROSE GENERAL TRADING LLC(3) PREM... Continue Reading »
November 10, 2016 court of first instance - Orders Orders
Claim No: CFI 016/2016 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENRASMALA INVESTMENTS HOLDINGS LIMITED ClaimantandAMER SAAD FAWZI... Continue Reading »
November 10, 2016 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER WITH REASONS OF JUSTICE ROGER GILESUPON hearing Counsel for the Claimant at the hearing of Application Notice CFI-020-2014/3 dated 17 March 2015 for... Continue Reading »
November 10, 2016 court of first instance - Judgements
Claim No: CFI-020-2014 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 JUSTICE ROGER GILES BETWEEN GFH CAPITAL LIMITED ... Continue Reading »
November 07, 2016 court of first instance - Orders Orders
Claim No: CFI 023/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN WISSAM RIFAI SARRAJ Claimantand NAY LEBANESE RESTAURANT AND LOUNGEDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the... Continue Reading »
