DIFC Courts

CFI 014/2010 Taaleem PJSC v (1) National Bonds Corporation PJSC (2) Deyaar Development PJSC

August 17, 2014 court of first instance - Orders

Claim No. CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS     IN THE COURT OF APPEAL   BEFORE H.E. JUSTICE ALI AL MADHANI   BETWEEN     DEYAAR DEVELOPMENT PJSC  Appellant   and    (1)  TAALEEM PJSC First Respondent   (2)  NATIONAL BONDS CORPORATION... Continue Reading »

CFI 016/2014 (1) The Republic Of Djibouti (2) Autorite Des Ports Et Des Zones Franches De Djibouti (3) Port Autonome International De Djibouti v Allen & Overy LLP

August 10, 2014 court of first instance - Orders Orders

Claim No. CFI 016/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE THE DEPUTY CHIEF JUSTICE SIR JOHN CHADWICKBETWEEN(1) THE REPUBLIC OF DJIBOUTI(2) AUTORITE DES PORTS ET DES ZONES FRANCHES DE DJIBOUTI(3) PORT AUTONOME INTERNATIONAL DE DJIBOUTIClaimantsandALLEN & OVERY LLPDefendantTHE ORDER OF THE DEPUTY... Continue Reading »

Earlene v Earl [2014] DIFC CFI 011

August 10, 2014 Court of First Instance -Judgments Judgments

Claim No:XXXXTHE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEON APPEAL FROM THE SMALL CLAIMS TRIBUNALBEFORE JUSTICE ALI AL... Continue Reading »

CFI 004/2014 MS. SONIA GUETAT v MIRABAUD (MIDDLE EAST) LIMITED

August 07, 2014 court of first instance - Orders Orders

Claim No. CFI 004/2014 THE DUBAI INTERNATIONAL FINANCIAL CENTRECOURTSIN THEDIFC COURTS OF FIRST INSTANCE BEFORE H.E. JUSTICE ALI AL MADHANIBETWEENMS. SONIA GUETATClaimantandMIRABAUD (MIDDLE EAST) LIMITEDDefendantORDER MADE BY H.E. JUSTICE ALI AL MADHANI  UPON receiving both applications (Defendant’s Application No. CFI... Continue Reading »

CFI 045/2012 TVM Capital Healthcare Partners Limited v Ali Akbar Hashemi

August 07, 2014 court of first instance - Orders Orders

Claim No. CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTVM CAPITAL HEALTHCARE PARTNERS LIMITEDClaimantandALI AKBAR HASHEMIDefendantORDER OF JUSTICE ROGER GILESUPON the Defendant having filed Application Notice CFI-045-2012/5 on 6 August 2014 to stay the detailed assessment of costs... Continue Reading »

CFI 014/2014 EBERE GITONGA AHAMEFULE IHETU v STANDARD CHARTERED BANK

August 07, 2014 court of first instance - Orders Orders

Claim No. CFI 014/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS  IN THE COURT OF FIRST INSTANCE BETWEEN EBERE GITONGA AHAMEFULE IHETUClaimantandSTANDARD CHARTERED BANKDefendant ORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON the parties having filed a P34/01 Notice of Discontinuance on 6 August... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

August 06, 2014 court of first instance - Orders Orders

Claim No: CFI 020/2014 DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCEBEFORE SIR DAVID STEELBETWEEN GFH CAPITAL LIMITEDClaimantandDAVID LAWRENCE HAIGHDefendantORDER OF SIR DAVID STEEL MADE ON 15 SEPTEMBER 2014THIS ORDER1. Upon the Claimant's application heard by Sir David Steel on15 September 2014 it is... Continue Reading »

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

July 20, 2014 court of first instance - Orders

Claim No. CFI 027/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENBGC BROKERS L.P.ClaimantandMOURAD ABOURAHIMDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Court fileAND UPON reading the Case Management BundleAND UPON... Continue Reading »

(1) Amit Dattani (2) Nitin Jobanputra (3) Masood ur Rahman (4) Shemhon Iftakhar v Damac Park Towers Company Limited (Previously trading as Damac Real Estate Asset Management Company Limited) [2012]...

July 20, 2014 court of first instance - Judgements

Claim No. CFI 034/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE THE CHIEF JUSTICE MICHAEL HWANG   BETWEEN (1) MR AMIT DATTANI (2) MR NITIN JOBANPUTRA (3) MR MASOOD UR RAHMAN (4) MR SHEMHON IFTAKHAR Claimants... Continue Reading »

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

July 10, 2014 Court of First Instance -Judgments

Claim No: CFI 032/2012THE 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 ANTHONY COLMANBetweenAHMED ZAKI BEYDOUNClaimant-v-(1) DAMAN REAL ESTATE CAPITAL PARTNERS LIMITED (2) ASTECO PROPERTY MANAGEMENT... Continue Reading »

CFI 023/2014 - Amended Freezing Order of H.E. Justice Omar Al Muhari

July 09, 2014 court of first instance - Orders Orders

Claim No. CFI 023/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURTS OF FIRST INSTANCE BETWEENMr. SAILESH KUMAR JATAINAClaimantandWADHAWAN INTERNATIONAL INVESTMENTS LTDDefendantAMENDED ORDER OF H.E. JUSTICE OMAR AL MUHAIRIPENAL NOTICE IF YOU DISOBEY THIS ORDER YOU MAY BE HELD TO BE IN CONTEMPT OF COURT AND MAY BE IMPRISONED,... Continue Reading »

CFI 013/2014 - Stay Proceedings Order

July 02, 2014 court of first instance - Orders Orders

Claim no. CFI 013/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE BETWEENNOZUL HOTELS & RESORTS W.L.LClaimantandDIFC INVESTMENTS L.L.CDefendantORDER OF JUDICIAL OFFICER NASSIR ALNASSER UPON the Order issued by the Courts dated 20 May 2014 to stay proceedings for settlement negotiations; AND UPON... Continue Reading »