December 25, 2013 court of first instance - Orders Orders
Claim No. CFI 010/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENMR. RAUL SILVAClaimantandUNITED INVESTMENT BNK LIMITEDDefendantORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPONreviewing the Claimant's request, filed on 22 December 2013 to enforce DIFC Judgment in Dubai courts.AND UPONreviewing the Appeal Notice... Continue Reading »
December 19, 2013 Court of First Instance -Judgments
Claim No. CFI 025/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEGFH CAPITAL LIMITEDClaimantand(1) MR JOSEPH ZAHRA (2) ZEDKLYM INVESTMENT COMPANY LTD. ING (3) FUJAIRAH NATIONAL CONSTRUCTION COMPANYDefendantsDEFAULT JUDGMENTUPON the request made by the Claimant on 9 December 2013 for a Default Judgment in accordance... Continue Reading »
December 19, 2013 court of first instance - Orders Orders
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimants'and DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT COMPANY LIMITED)DefendantORDER OF CHIEF... Continue Reading »
December 19, 2013 court of first instance - Orders Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantand AL AIN AHLIA INSURANCE COMPANY PJSCDefendantORDER OF JUSTICE SIR DAVID STEEL MADE ON 19 DECEMBER 2013UPON reviewing the Claimant's Request to Produce, the... Continue Reading »
December 19, 2013 court of first instance - Orders Orders
Claim No. CFI 012/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENALLIANZ RISK TRANSFER AG DUBAI BRANCHClaimantandAL AIN AHLIA INSURANCE COMPANY PJSCDefendantAMENDED ORDER OF JUSTICE SIR DAVID STEEL MADE ON 19 DECEMBER 2013UPON reviewing the Claimant's Request to Produce, the... Continue Reading »
December 18, 2013 court of first instance - Orders Orders
Claim No. CFI 019/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) ROBERTO'S CLUB LLC(2) EMAIN KADRIEClaimantsand PAOLO ROBERTO RELLADefendant ORDER MADE BY DEPUTY CHIEF JUSTICE SIR JOHN CHADWICK ON 18 DECEMBER 2013UPON the application of the Defendant by Notice CFI 019/2013/2 filed on 7 November... Continue Reading »
December 17, 2013 Court of First Instance -Judgments Judgments
Claim No. CFI 020/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENSARINTON TRADING INCClaimantandMR ANDREAS MICHAEL REICHMUTHDefendantDEFAULT JUDGMENTUPON the Application by the Claimant dated 14 November 2013.UPON reading (1) the Claim Form and Particulars of Claim; (2) the... Continue Reading »
December 16, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARDefendants to Part 21 ClaimDISCLOSURE ORDER OF JUSTICE SIR DAVID STEEL UPON reviewing the Claimant's Request to... Continue Reading »
December 15, 2013 Court of First Instance -Judgments
Claim No: CFI-021-2012THE 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 DAVID STEELBetweenSUPERGEMS M.E. LTDClaimant-v-DAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantHearing:21–22 August 2013Counsel: Bushra Ahmed and... Continue Reading »
December 12, 2013 court of first instance - Orders Orders
Claim No. CFI 013/2012IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBetweenTHE EMIRATES CAPITAL LIMITEDClaimantand ECSCO GMBHDefendantORDER OF JUDICIAL OFFICER NASSIR AL NASSERUPON considering the Claimant's Application Notice CFI/013/2012/03, dated 12 December 2013AND PURSUANT to rule 7.21 of the Rules of the... Continue Reading »
December 12, 2013 court of first instance - Orders Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR ANTHONY COLMANBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LIMITEDDefendantORDER OF JUSTICE SIR ANTHONY COLMAN MADE ON 12 DECEMBER 2013UPON reviewing the Claimant's Application Notice CFI 026-2012/09 dated 21... Continue Reading »
December 03, 2013 court of first instance - Orders Orders
Claim No: CFI 045/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENTVM CAPITAL MENA LIMITEDClaimantandALI AKBAR HASHEMIDefendant ORDER OF H.E. JUSTICE OMAR AL MUHAIRIUPON reviewing the Case Management Order dated 5 November 2013AND UPON reviewing the Claimant's Request to produce and the Defendant's... Continue Reading »
