January 18, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS INTHE DIFC COURTSOFFIRSTINSTANCE BEFOREH.E. JUSTICE ALI AL MADHANI BETWEENMS. SONIA GUETAT ClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANIUPON reviewing the Court fileAND UPONreading the Case Management BundleAND UPON... Continue Reading »
January 18, 2015 court of first instance - Orders Orders
Claim No: CFI 001/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ... Continue Reading »
January 18, 2015 court of first instance - Orders Orders
Claim No: CFI 034/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDAVID LAWRENCE HAIGH Claimant and (1)GFH CAPITAL LIMITED(2)HISHAM AL RAYESDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant... Continue Reading »
January 15, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-026-2014/1 dated 21 September 2014 and supporting... Continue Reading »
January 12, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI-024-2010THE 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 STEELBETWEENCORINTH PIPEWORKS SA ... Continue Reading »
January 11, 2015 court of first instance - Orders Orders
Claim No. CFI 004/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THE COURT OF FIRST INSTANCEBETWEENMS. SONIA GUETATClaimant/Paying PartyandMIRABAUD (MIDDLE EAST) LIMITEDDefendant/Receiving PartyORDER MADE BY REGISTRAR MARK BEERUPON theDefendant/Receiving Party’s request for a Default Costs Certificate dated 23 December 2014AND UPON the... Continue Reading »
January 11, 2015 court of first instance - Orders Orders
Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings on 28 December 2014 for settlement to be formalised;AND UPON the Claimant and the... Continue Reading »
January 08, 2015 court of first instance - Orders Orders
Claim No. CFI 029/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN NANDLAL KALWANI Claimant and (1) SASHA SHAIKH (2) SUNIL ISHWAR PARMANI Defendants ORDER MADE BY JUDICIAL OFFICER MAHA... Continue Reading »
January 04, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2009THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(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 »
December 30, 2014 court of first instance - Orders Orders
Claim No: CFI-034-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BEFORE CHIEF JUSTICE MICHAEL HWANGBETWEEN (1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT... Continue Reading »
December 29, 2014 court of first instance - Orders Orders
Claim No. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed to stay proceedings for settlement of the proceedings to be formalised;IT IS HEREBY ORDERED BY CONSENT... Continue Reading »
December 23, 2014 court of first instance - Orders Orders
Claim No: CFI-042-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) RAFED ABDEL MOHSEN BADER AL KHORAFI(2) AMRAH ALI ABDEL LATIF AL HAMAD(3) ALIA MOHAMED SULAIMAN AL RIFAI ClaimantsandBANK SARASIN-ALPEN (ME)... Continue Reading »
