DIFC Courts

CFI 013/2015 Abu Dhabi Islamic Bank PSJC v Barclays Bank Plc

November 11, 2015 court of first instance - Orders Orders

Claim No: CFI 013/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN ABU DHABI ISLAMIC BANK PJSC Claimant and BARCLAYS BANK PLCDefendant ORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the... 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

November 09, 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 SARASIN... Continue Reading »

CFI 011/2012 Hana Al Herz v The Dubai International Financial Centre Authority

November 03, 2015 court of first instance - Orders Orders

Claim No. CFI 011/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN HANA AL HERZ Claimant and  THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August 2013... Continue Reading »

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

November 03, 2015 court of first instance - Orders Orders

Claim No: CFI 026/2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) MR RAFED ABDEL MOHSEN BADER AL KHORAFI(2) MRS AMRAH ALI ABDEL LATIF AL HAMAD(3) MRS ALIA MOHAMED SULAIMAN AL RIFAIClaimantsand(1) BANK SARASIN-ALPEN (ME) LIMITED(2)BANK SARASIN & CO.... Continue Reading »

CFI 003/2012 Marwan Ahmad Lutfi v The Dubai International Financial Centre Authority

November 03, 2015 court of first instance - Orders Orders

Claim No. CFI 003/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBETWEEN MARWAN AHMAD LUTFIClaimant and  THE DUBAI INTERNATIONAL FINANCIAL CENTRE AUTHORITY DefendantORDER WITH REASONS OF JUSTICE SIR ANTHONY COLMANUPON reviewing the Judgment of Justice Sir Anthony Colman dated 4 August... Continue Reading »

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

November 03, 2015 court of first instance - Orders Orders

Claim No: CFI 015/2014THE 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 GILES BETWEEN ASIF HAKIM ADIL... Continue Reading »

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

November 03, 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 DISCONTINUANCEUPON the Claimant having filed a Notice of Discontinuance on 2 November 2015AND UPON all outstanding Court fees having... Continue Reading »

CFI 025/2015 MAS Clearsight Limited v Not Applicable

November 01, 2015 court of first instance - Orders Orders

Claim No: CFI 025/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF DUBAI HOLDING INSURANCE SERVICES PCC LIMITEDAND IN THE MATTER OF THE DIFC INSOLVENCY LAW NO. 3 OF 2009 ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reading the Applicant's Winding-up Petition dated 13 September 2015, pursuant to... Continue Reading »

CFI 027/2013 BGC Brokers L.P. v Mourad Abourahim

October 11, 2015 court of first instance - Orders Orders

Claim No. CFI 027/2013 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR RICHARD FIELD BETWEEN BGC BROKERS L.P.Claimant and  MOURAD ABOURAHIMDefendantORDER WITH REASONS OF JUSTICE SIR RICHARD FIELDUPON the Judgment of Justice Sir Richard Field dated 31 May 2015: (i)... Continue Reading »

CFI 016/2015 (1) Mohammad Abu AlHaj (2) Abu AlHaj Holding v (1) Sheik Sultan Khalifa Sultan Al Nehayan in his Capacity AS Director of Gold Holding Ltd (2) Sheik Sultan Khalifa Sultan Al Nehayan

October 08, 2015 court of first instance - Orders Orders

Claim No. CFI 016/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 H.E. JUSTICE SHAMLAN AL SAWALEHIUPON... Continue Reading »

(1) 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

October 07, 2015 Court of First Instance -Judgments Judgments

Claim No: CFI 026/2009THE 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 JOHN CHADWICKBETWEEN(1)RAFED ABDEL MOHSEN BADER AL KHORAFI(2)AMRAH ALI ABDEL LATIF AL HAMAD(3)ALIA MOHAMED SULAIMAN AL... Continue Reading »