March 01, 2015 court of first instance - Orders Orders
Claim No. CFI 032/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF THE REGULATORY LAW (NO. 1 OF 2004)IN THE MATTER OF THE DIFC INSOLVENCY LAW (NO. 3 OF 2009)BETWEENTHE DUBAI FINANCIAL SERVICES AUTHORITY Claimant/ PetitionerandES BANKERS (DUBAI) LIMITED Defendant/ RespondentAMENDED... Continue Reading »
February 26, 2015 court of first instance - Orders Orders
Claim No. CFI 028/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDR JAGDIP SINGHClaimantandCREDIT SUISSE AG (DUBAI BRANCH)DefendantORDER OF JUDICIAL OFFICER MAHA AL MEHAIRIUPON notifying the Claimant on 8 February and 12 February 2015 that the period to serve the Claim Form on the Defendant has expired and... Continue Reading »
February 26, 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 KADRIEClaimants/RespondentsandPAOLO ROBERTO RELLADefendant/AppellantORDER WITH REASONS OF JUSTICE SIR DAVID STEELUPON reviewing the Appellant’s Appeal Notice and Grounds of Appeal dated 11 November 2014 and its... Continue Reading »
February 25, 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 RIFAIClaimantsand (1) BANK SARASIN-ALPEN (ME) LIMITED(2) BANK SARASIN & CO. LTDDefendantsORDER OF JUSTICE ROGER GILESUPON reviewing... Continue Reading »
February 25, 2015 court of first instance - Orders Orders
Claim No: CFI 015/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEENASIF HAKIM ADILClaimantand FRONTLINE DEVELOPMENT PARTNERS LIMITEDDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Defendant’s Application Notice CFI-015-2014/2 dated 10 December 2014... Continue Reading »
February 25, 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.L.Claimant and DIFC INVESTMENTS LLCDefendantCONSENT ORDERUPON the issue of a Consent Order dated 25 February 2015AND UPON the Claimant having filed and served a Notice of Discontinuance in CFI... Continue Reading »
February 18, 2015 Court of First Instance -Judgments Judgments
Claim No: CFI-036-2014THE 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 MUHAIRIBETWEENVANNIN CAPITAL PCC PLCFor and on behalf of protected cell – Project... Continue Reading »
February 18, 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 until 11 January 2015 on 28 December 2014 for settlement to be formalised;AND UPON the... Continue Reading »
February 16, 2015 court of first instance - Orders Orders
Claim No: CFI-026-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSTANDARD CHARTERED BANKClaimantandINVESTMENT GROUP PRIVATE LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant’s Appeal Notice and supporting documents dated 29 January 2015AND UPON reviewing the... Continue Reading »
February 12, 2015 court of first instance - Orders Orders
Claim No: CFI 027/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER NASSIR AL NASSERBETWEENGABRIELLIMITEDClaimant and GIACOBBEDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON reviewing the Defendant’s Application Notice CFI 027-2014/5 dated 12 February 2015 seeking... Continue Reading »
February 12, 2015 court of first instance - Orders Orders
Claim No: CFI 018/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMr KISHANCHAND GANGARAM BHATIAClaimantandICICI BANK LIMITEDDefendantORDER OF JUSTICE ROGER GILESUPON reviewing the Claimant's application notice dated 12 January 2015 seeking to add Nirmala Kishandchan and Jayshree Punit Bhatia ( "the... Continue Reading »
February 10, 2015 court of first instance - Orders Orders
Claim No: CA-004-2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBETWEENRAUL SILVAClaimant/AppellantandUNITED INVESTMENT BANK LIMITEDDefendant/Respondent CONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlement dated 22 January 2015 (the “Settlement Agreement”) set out in the Schedule heretoAND... Continue Reading »
