DIFC Courts

CFI 030/2014 Firstrand Property Holding (Middle East) Limited v DAMAC Park Towers Company Limited

June 15, 2015 court of first instance - Orders Orders

Claim No. CFI 030/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCONSENT ORDERUPON the Order of Justice Roger Giles dated 19 April 2015AND UPON reviewing the Defendant’s Application CFI-030-2014/4 dated 15... Continue Reading »

CFI 003/2015 Limestone Residential Body Corporate v Union Properties PJSC

June 01, 2015 court of first instance - Orders Orders

Claim No. CFI 003/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN LIMESTONE RESIDENTIAL BODY CORPORATEClaimantandUNION PROPERTIES PJSCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 1 June 2015AND UPON all outstanding Court fees having been settledIT... Continue Reading »

BGC Brokers L.P. v Mourad Abourahim [2013] DIFC CFI 027

May 31, 2015 Court of First Instance -Judgments Judgments

Claim No: CFI-027-2013THE 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 FIELD BETWEENBGC BROKERS L.P.ClaimantandMOURAD ABOURAHIMDefendantHearing: 3 & 4 May 2015Counsel: Edward Kemp... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

May 28, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantCONSENT ORDER FURTHER TO the... Continue Reading »

CFI 001/2014 Youssef Issa Ward v DAMAC Park Towers Company Limited

May 25, 2015 court of first instance - Orders Orders

Claim No: CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYOUSSEF ISSA WARDClaimantand DAMAC PARK TOWERS COMPANY LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Claimant’s Application... Continue Reading »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

May 21, 2015 court of first instance - Orders Orders

Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI Claimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK... Continue Reading »

CFI 012/2014 Pierre-Eric Daniel Bernard Lys v Elseco Limited

May 20, 2015 court of first instance - Orders Orders

Claim No: CFI-012-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENPIERRE-ERIC DANIEL BERNARD LYS ClaimantandELSECO LIMITEDDefendantREASONS FOR THE ORDER OF H.E. JUSTICE ALI AL MADHANI MADE ON 7 MAY 2015FURTHER TO the... Continue Reading »

CFI 004/2014 Sonia Guetat v Mirabaud (Middle East) Ltd

May 18, 2015 court of first instance - Orders Orders

Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LTDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 18 May 2015AND UPON all outstanding Court fees having been settledIT IS HEREBY ORDERED... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

May 14, 2015 court of first instance - Orders Orders

Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENGFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON hearing Counsel for the Claimant and Counsel for the Defendant at a Progress Monitoring Hearing on 12 May 2015AND... Continue Reading »

CFI 034/2014 David Lawrence Haigh v (1) GFH Capital Limited (2) Hisham Al Rayes

May 14, 2015 court of first instance - Orders Orders

Claim No. CFI 034/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENDAVID LAWRENCE HAIGHClaimantand(1) GFH CAPITAL LIMITED(2) HISHAM AL RAYESDefendants ORDER OF JUSTICE SIR DAVID STEELUPON the Claimant filing the Claim form on 9 October 2014AND UPONhearing Counsel for the... Continue Reading »

Mr. Nandlal Kalwani v (1) Mr. Sasha Shaikh (2) Mr. Sunil Ishwar Parmani [2014] DIFC CFI 029

May 13, 2015 Court of First Instance -Judgments Judgments

Claim No. CFI 029/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. NANDLAL KALWANIClaimantand(1) MR. SASHA SHAIKH(2) MR. SUNIL ISHWAR PARMANIDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 11 May 2015 for a Default Judgment in accordance with rule 13.1 (1) or (2) of the Rules of the... Continue Reading »

CFI 014/2010 Taaleem P.J.S.C. v (1) National Bonds Corporation P.J.S.C. (2) Deyaar Development P.J.S.C.

May 13, 2015 court of first instance - Orders Orders

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTAALEEM P.J.S.C.Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant / Judgment Creditor(2)DEYAAR DEVELOPMENT P.J.S.C.Second Defendant / Judgment DebtorORDER OF JUSTICE SIR DAVID STEEL NOTICE: YOU, HAWARY MARSHAD, MUST... Continue Reading »