DIFC Courts

CFI 022/2014 Samer Henry Tadross v Levant Investment Management Limited

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)DefendantAMENDED ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON reviewing the Claimant’s Application Notice CFI 022-2014/4 dated 7 April 2015... Continue Reading »

(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 [2009] DIFC CFI 026

April 05, 2015 Court of First Instance -Judgments Judgments

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)... Continue Reading »

CFI 027/2014 Gabriel Limited v Giacobbe

April 02, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGABRIELLIMITEDClaimantandGIACOBBEDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON the Application No.6 filed by the Defendant on 15 March 2015 to give oral evidence at the trial via video link from the Australia,AND UPON reviewing the... Continue Reading »

CFI 032/2012 Ahmed Zaki Beydoun v (1) Daman Real Estate Capital Partners Limited (2) Asteco Property Management LLC

April 02, 2015 court of first instance - Orders Orders

Claim No. CFI 032/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAHMED ZAKI BEYDOUNClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITED First DefendantASTECO PROPERTY MANAGEMENT LLCSecond DefendantCASE MANAGEMENT ORDER  UPON considering the contents of the Case Management bundleAND UPON... Continue Reading »

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

April 02, 2015 court of first instance - Orders Orders

Claim No: CFI-030-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE ROGER GILESBETWEENFIRSTRAND PROPERTY HOLDING (MIDDLE EAST) LIMITEDClaimantandDAMAC PARK TOWERSDefendantHearing: 5 March 2015Counsel:... Continue Reading »

CFI 025/2014 Huawei Technologies Co. (Nigeria) Ltd v Expresso Telecom Group Limited

April 02, 2015 court of first instance - Orders Orders

Claim No: CFI 025/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN HUAWEI TECHNOLOGIES CO. (NIGERIA) LTDClaimantandEXPRESSO TELECOM GROUP LIMITEDDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 1 April 2015AND UPON all outstanding Court fees having been... Continue Reading »

CFI 007/2015 Mohammed Saleh Abdel Gani Hijazi v Liberty House Principal Body Corporate

April 01, 2015 court of first instance - Orders Orders

Claim No. CFI 007/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBETWEENMOHAMMED SALEH ABDEL GANI HIJAZIAppellant/Paying Partyand LIBERTY HOUSE PRINCIPAL BODY CORPORATERespondent/Receiving PartyCONSENT ORDER FURTHER TO the Judgment of the Small Claims Tribunal of... Continue Reading »

CFI 018/2014 Kishanchand Gangaram Bhatia v ICICI Bank Limited

March 31, 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 JUSTICE ROGER GILESUPON reviewing the Order dated 17... Continue Reading »

CFI 041/2014 Bocimar International N.V. v Emirates Trading Agency LLC

March 29, 2015 court of first instance - Orders Orders

Claim No: CFI 041/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN BOCIMAR INTERNATIONAL N.V. ClaimantandEMIRATES TRADING AGENCY LLCDefendantORDER OF DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 29 March 2015AND UPON all outstanding Court fees having been settledIT IS... Continue Reading »

CFI 015/2014 Asif Hakim Adil v Frontline Development Partners Limited

March 26, 2015 court of first instance - Orders Orders

Claim No: CFI-015-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENASIF HAKIM ADILClaimantandFRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 8 March 2015AND UPON reviewing the relevant documents in the case... Continue Reading »

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

March 25, 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) LTDDefendantCASE MANAGEMENT ORDERUPON reviewing the Court fileAND UPON agreement by the PartiesIT IS HEREBY ORDERED BY CONSENT THATList of Issues1.The Parties to agree a comprehensive... Continue Reading »

GFH Capital Limited v David Lawrence Haigh [2014] DIFC CFI 020

March 25, 2015 Court of First Instance -Judgments Judgments

Claim No: CFI 020/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEEL  BETWEEN GFH CAPITAL LIMITED... Continue Reading »