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 »
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 »
May 11, 2015 court of first instance - Orders Orders
Claim No. CFI 006/2015THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) BILAL SUBHANI(2) RITJANA CEVELI(3) PAULO MIGUEL HENRIQUESPetitionersand FEDORA HOLDINGSRespondentORDER OF H.E JUSTICE OMAR AL MUHAIRIUPON reading the Petitioners’ Winding-up Petition dated 10 March 2015, pursuant to Part 54 of the... Continue Reading »
May 10, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI 001/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENYOUSSEF ISSA WARD ... Continue Reading »
May 10, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2) EMAIN KADRIE ClaimantsandPAOLO ROBERTO RELLADefendantREASONS FOR ORDER OF JUSTICE SIR DAVID STEEL DATED 27 APRIL 20151. In this... Continue Reading »
May 10, 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 DISCONTINUANCEUPON the parties having reached a confidential settlement agreement in relation to the Claim filed by the... Continue Reading »
May 05, 2015 court of first instance - Orders Orders
Claim No. CFI 027/2014THE DUBAI INTERNATIONAL FINANCIALCENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBETWEENGRACIELALIMITEDClaimantand GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERFURTHER TO theAmended Case Management Order dated 14 April 2015;AND UPON reviewing the Claimant’s Request to Produce and the Defendant’s... Continue Reading »
May 03, 2015 court of first instance - Orders Orders
Claim No: CFI-020-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENGFH CAPITAL LIMITED ClaimantandDAVID LAWRENCE HAIGHDefendantRULING OF JUSTICE SIR DAVID STEEL This is a further application by the Defendant for an order varying the freezing order of DCJ Sir... Continue Reading »
April 30, 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)DefendantPRE-TRIAL ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the documents submitted by the Claimant and the Defendant to the... Continue Reading »
April 28, 2015 court of first instance - Orders Orders
Claim No: CFI-025-2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEEN(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantCONSENT ORDERUPON... Continue Reading »
April 27, 2015 court of first instance - Orders Orders
Claim No: CFI-019-2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEEN(1)ROBERTO’S CLUB LLC(2)EMAIN KADRIEClaimantsandPAOLO ROBERTO RELLADefendantORDER OF JUSTICE SIR DAVID STEELUPON reviewing the Defendant’s Application Notice CFI-019-2013/10 dated 9 March 2015 seeking permission to apply to reopen the decision of... Continue Reading »
April 27, 2015 court of first instance - Orders Orders
Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OFAPPEALBETWEENTAALEEM P.J.S.C. Claimantand(1)NATIONAL BONDS CORPORATION P.J.S.C.First Defendant(2)DEYAAR DEVELOPMENT P.J.S.C.Second DefendantORDER OF JUSTICE SIR DAVID STEELUPON... Continue Reading »
