DIFC Courts

CFI 013/2014 Nozul Hotels & Resorts W.L.L v DIFC Investments LLC

January 19, 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 ORDER UPON 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... Continue Reading »

CFI 020/2014 GFH Capital Limited v David Lawrence Haigh

January 19, 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 HAIGHDefendant AMENDED ORDER OF H.E JUSTICE SHAMLAN AL SAWALEHIUPON reviewing the Claimant’s Application... Continue Reading »

CFI 004/2014 Ms. Sonia Guetat v Mirabaud (Middle East) Limited

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 »

CFI 001/2015 Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v Bank Sarasin-Alpen (ME) Limited

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 »

CFI 034/2014 David Lawrence Haigh v (1) GFH Capital Limited (2) Hisham Al Rayes

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 »

CFI 026/2014 Standard Chartered Bank v Investment Group Private Limited

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 »

Corinth Pipeworks SA Barclays Bank Plc v 1) Afras Ltd (2) Radhakrishnan Kumar [2010] DIFC CFI 024

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 »

CFI 004/2014 Ms.Sonia Guetat v Mirabaud (Middle East) Limited

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 »

CFI 013/2014 Nozul Hotels & Resorts W.L.L v DIFC Investments LLC

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 »

CFI 029/2014 Nandlal Kalwani v Sasha Shaikh (2) Sunil Ishwar Parmani

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 »

CFI 026/2009 (1) Rafed Abdel Mohsen Bader Al Khorafi (2) Amrah Ali Abdel Latif Al Hamad (3) Alia Mohamed Sulaiman Al Rifai v (1) Bank Sarasin-Alpen (ME) Limited (2) Bank Sarasin & Co. Ltd

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 »

CFI 034/2012 (1) Mr Amit Dattani (2) Mr Nitin Jobanputra (3) Mr Masood UR Rahman (4) Mr Shemhon Iftakhar v Damac Park Towers Company Limited

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 »