April 23, 2015 court of first instance - Orders Orders
Claim No: CFI-018-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENKISHANCHAND GANGARAM BHATIA Claimantand ICICI BANK LIMITEDDefendant ORDER OF DISCONTINUANCEUPONthe Claimant having filed a Notice... Continue Reading »
April 22, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONALFINANCIALCENTRECOURTSINTHE DIFC COURTSOFFIRSTINSTANCEBETWEENMS. SONIA GUETATClaimantand MIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRI FURTHER TO theCase Management Conference Order dated 25 March 2015AND UPON reviewing the Claimant’s Request to... Continue Reading »
April 21, 2015 court of first instance - Orders Orders
Claim No: CFI 007/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN MOHAMMED SALEH ABDEL GHANI HIJAZI ClaimantAnd LIBERTY HOUSE PRINCIPAL BODY CORPORATEDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 20 April 2015AND UPON all outstanding Court fees... Continue Reading »
April 21, 2015 court of first instance - Orders Orders
Claim No: CA-003-2015THE 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)... Continue Reading »
April 19, 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 LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON considering the Defendant’s Application notice CFI-030-2014/3 dated 14January 2015AND UPON hearing Counsel for... Continue Reading »
April 16, 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 LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the... Continue Reading »
April 16, 2015 court of first instance - Orders Orders
Claim No. CFI 005/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AG DUBAI BRANCH DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the Claimant’s legal representatives having filed application CFI-005-2012/10 dated 26 March 2015 requesting to be taken off the... Continue Reading »
April 14, 2015 court of first instance - Orders Orders
Claim No: CFI-027- 2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENGABRIELLIMITEDClaimantandGIACOBBE DefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s... Continue Reading »
April 13, 2015 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN DIWAN CAPITAL LIMITED (IN LIQUIDATION)ClaimantandEMIRATES INVESTMENT & DEVELOPMENT CO PSCFirst DefendantERNST & YOUNG UAESecond DefendantBUTI SAEED MOHAMMED AL-GHANDIThird DefendantABDULWAHAB AHMED AL-NAKIBFourth DefendantKHALED... Continue Reading »
April 12, 2015 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SUHAIL RAZA BADAMI ClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 9 April 2015AND UPON all outstanding Court fees having been... Continue Reading »
April 12, 2015 court of first instance - Orders Orders
Claim No: CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN AHMED ZAKI BEYDOUNClaimantand(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED(2) ASTECO PROPERTY MANAGEMENT L.L.CDefendantsORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 9 April 2015AND UPON all... Continue Reading »
April 09, 2015 court of first instance - Orders Orders
Claim No: CFI 022/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN SAMER HENRY TADROSSClaimantandLEVANT INVESTMENT MANAGEMENT LIMITED(t/a LEVANT CAPITAL LIMITED)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application Notice CFI 022-2014/4 dated 7 April 2015... Continue Reading »
