DIFC Courts

Taaleem P.J.S.C. v (1) National Bond Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C. [2010] DIFC CFI 014/2010

April 24, 2014 Court of First Instance -Judgments

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE JUSTICE ROBERT GILESBETWEENDEYAAR DEVELOPMENT P.J.S.C.Second Defendant/AppellantandTAALEEM P.J.S.C.Claimant/RespondentandNATIONAL BOND CORPORATION P.J.S.CFirst DefendantJUDGMENT OF JUSTICE ROBERT GILESUPON reviewing the Appeal Notice filed on 5 March... Continue Reading »

CFI 024/2010 Corinth Pipeworks S.A. v Barclays Bank PLC & (1) Afras Limited (2) Radhakrishnan Nanda Kumar

April 23, 2014 court of first instance - Orders Orders

Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEELBETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OF JUSTICE SIR DAVID STEELUPON hearing... Continue Reading »

CFI 024/2010 - Costs Order of Justice Sir David Steel

April 23, 2014 court of first instance - Orders Orders

Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEENCORINTH PIPEWORKS S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIIMITED(2) RADHAKRISHNAN NANDA KUMARPart 21 DefendantsORDER OF JUSTICE SIR DAVID STEEL MADE ON 21... Continue Reading »

Corinth Pipeworks S.A. v Barclays Bank PLC v (1) Afras Limited (2) Radhakrishnan Nanda Kumar [2010] DIFC CFI 024

April 23, 2014 Court of First Instance -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 S.A.ClaimantandBARCLAYS BANK PLCDefendant/Part 21 Claimantand(1) AFRAS LIMITED (2) RADHAKRISHNAN NANDA KUMARPart 21... Continue Reading »

CFI 027/2012 Christopher James McDuff v KBH Kaanuun Limited

April 20, 2014 court of first instance - Orders Orders

Claim No. CFI 027/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCHRISTOPHER JAMES MCDUFFClaimantandKBH KAANUUN LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Defendant's Appeal Notice and supporting documents dated 27 February 2014;AND UPON reviewing the relevant documents in... Continue Reading »

CFI 013/2011 - Appeal Order of Chief Justice Michael Hwang SC

April 20, 2014 court of first instance - Orders Orders

Claim No. CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LIMITEDDefendantORDER OF THE CHIEF JUSTICE MICHAEL HWANG SCUPON reviewing the Claimant's Appeal Notice and supporting documents dated 12 March 2014;AND UPON reviewing the... Continue Reading »

Taaleem P.J.S.C. v (1) National Bond Corporation P.J.S.C. and (2) Deyaar Development P.J.S.C. [2010] DIFC CFI 014

April 16, 2014 Court of First Instance -Judgments

Claim No: CFI 014/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF APPEALBEFORE JUSTICE ROGER GILESBETWEENDEYAAR DEVELOPMENT P.J.S.C.Second Defendant/AppellantandTAALEEM P.J.S.C.Claimant/RespondentandNATIONAL BOND CORPORATION P.J.S.CFirst DefendantJUDGMENT OF JUSTICE ROGER GILESUPON reviewing the Appeal Notice filed on 5 March... Continue Reading »

The Emirates Capital Limited v ECSCO GmbH [2013] DIFC CFI 013

April 16, 2014 Court of First Instance -Judgments

Claim No. CFI 013/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCETHE EMIRATES CAPITAL LIMITEDClaimantandECSCO GMBHDefendantDEFAULT JUDGMENTUPON the request made by the Claimant on 8 April 2014 for a Default Judgment in accordance with rule 13.1(1) (of the Rules of the DIFC Courts ("RDC"), it is found as follows:1.... Continue Reading »

CFI 002/2014 Amjad Hafeez v Damac Park Towers Company Limited

April 14, 2014 court of first instance - Orders Orders

Claim No. CFI 002/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE SHAMLAN AL SAWALEHIBETWEENAMJAD HAFEEZClaimantandDAMAC PARK TOWERS COMPANY LIMITEDDefendantCASE MANAGEMENT ORDER OF H.E. JUSTICE SHAMLAN AL SAWALEHI UPON reviewing the Court fileAND UPON reading the Case Management BundleAND... Continue Reading »

CFI 024/2010 Corinth Pipeworks SA v Barclays Bank PLC

April 14, 2014 court of first instance - Orders Orders

Claim no. CFI 024/2010THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantCONSENT ORDERUPON the Claimant and the Defendant having agreed terms of settlement set forth in a confidential Settlement Agreement dated 11 April 2014 (the "Settlement Agreement") a... Continue Reading »

CFI 005/2014 (1) Kenneth David Rohan (2) Andrew James Mostyn Pugh (3) Michelle Gemma Mostyn Pugh (4) Stuart James Cox v Daman Real Estate Capital Partners Limited

April 10, 2014 court of first instance - Orders Orders

Claim No: CFI 005/2014THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetween(1) KENNETH DAVID ROHAN(2) ANDREW JAMES MOSTYN PUGH(3) MICHELLE GEMMA MOSTYN PUGH(4) STUART JAMES COXClaimantsandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRI MADE ON 10 APRIL 2014 UPON the... Continue Reading »

CFI 019/2013 - Amended Disclosure Order of H.E Justice Shamlan Al Sawalehi

April 03, 2014 court of first instance - Orders Orders

Claim No: CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E JUSTICE SHAMLAN AL SAWALEHIBETWEEN(1) ROBERTO'S CLUB LLC(2) MR. EMAIN KADRIRespondents/ Claimants — Defendants to Counterclaimand MR. PAOLO ROBERTO RELLAApplicant/ Defendant — Counterclaim Claimant AMENDED DISCLOSURE ORDER OF H.E... Continue Reading »