October 21, 2013 court of first instance - Orders Orders
Claim No. CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSUHAIL REZA BADAMIClaimant/ApplicantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/Respondent ORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing Application Notice CFI 003-2013/2 filed on 7 October 2013 by the... Continue Reading »
October 21, 2013 court of first instance - Orders Orders
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUDICIAL OFFICER SHAMLAN AL SAWALEHIBETWEEN(1) MR AMIT DATTANI(2) MR NITIN JOBANPUTRA(3) MR MASOOD UR RAHMAN(4) MR SHEMHON IFTAKHARClaimantsand DAMAC PARK TOWERS COMPANY LIMITED(Previously trading as DAMAC REAL ESTATE ASSET MANAGEMENT... Continue Reading »
October 20, 2013 Court of First Instance -Judgments
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn the name of His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Ruler of DubaiIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE TAN SRI SITI NORMA YAAKOBBETWEEN(1) MR AMIT DATTANI (2) MR NITIN JOBANPUTRA (3) MR MASOOD UR RAHMAN (4) MR SHEMHON IFTAKHARClaimantsandDAMAC PARK TOWERS... Continue Reading »
October 20, 2013 court of first instance - Orders Orders
Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSBEFORE JUSTICE TAN SRI SITI NORMA YAAKOBBETWEEN(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 COMPANY LIMITED)DefendantORDER OF JUSTICE... Continue Reading »
October 10, 2013 court of first instance - Orders Orders
Claim No. CFI 002/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENOPERA GALLERY (DUBAI) LIMITEDClaimantandMR HICHAM DAOUDIDefendantORDER MADE BY JUDICIAL OFFICER MAHA ALMEHAIRIUPONviewing the Application from counsel for the Claimant filed on 10 October 2013IT IS ORDERED THAT:1. The Claimant be granted an... Continue Reading »
October 09, 2013 court of first instance - Orders Orders
Claim no. CFI 004/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENDIWAN CAPITAL LTD IN LIQUIDATIONClaimant/Applicantand(1) EMIRATES INVESTMENT & DEVELOPMENT CO PSC (2) ERNST & YOUNG UAE (3) BUTI SAEED MOHAMMED AL-GHANDI (4) ABDULWAHAB AHMED AL-NAKIB (5) KHALED MAGDY EL-MARSAFY (6) EVGENY KOVALISHIN... Continue Reading »
September 26, 2013 court of first instance - Orders Orders
Claim No: CFI 003/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCE OF DIFC COURTSBETWEENSUHAIL REZA BADAMIClaimant/ApplicantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendant/Respondent ORDER MADE BY JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPONreviewing the Claimant's Application Notice CFI 003-2013/1... Continue Reading »
September 23, 2013 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 H.E. JUSTICE ALI AL MADHANIUPON reviewing paragraph 4 of the Amended Order of Justice Sir David Steel dated 21 March 2013AND UPON reviewing the Claimant's... Continue Reading »
September 23, 2013 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 H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant's Application Notice CFI-013-2011/8 and supporting documents dated 17 September 2013AND UPON... Continue Reading »
September 19, 2013 court of first instance - Orders Orders
Claim No: CFI 011/2013In 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 SIR DAVID STEELBetweenMONA SINAKIAppellantandOPENLINK INTERNATIONALRespondent Hearing:29 August 2013Counsel:Mona Sinaki Appellant in personRobert... Continue Reading »
September 15, 2013 court of first instance - Orders Orders
Claim No: CFI 005/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENNITESH AGRAWALClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantDISCLOSURE ORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reviewing the Defendant's Request to Produce submitted on 4 September 2013 and the Claimant's objections... Continue Reading »
September 11, 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 ClaimCASE MANAGEMENT ORDER OF JUSTICE SIR DAVID STEEL UPON reviewing the Court file AND... Continue Reading »
