April 09, 2013 court of first instance - Orders Orders
Claim No. CFI 008/2013IN THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OFBARCLAYS BANK PLCApplicant/Claimantand(1) AFRAS LIMITED(2) RADHAKRISHNAN NANDA KUMARRespondents /DefendantsORDER OF H.E. JUSTICE OMAR ALMUHAIRIUPONreading the Application Notice dated 4 April 2013 and considering the supporting... Continue Reading »
March 31, 2013 court of first instance - Orders Orders
Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEIN THE MATTER OF(1) MR HORMUZD MANA(2) MRS SHIREEN MANAAppellants/ RespondentsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LTDRespondent/ ApplicantORDER OF JUDICIAL OFFICER SHAMLAN AL SAWALEHIUPON reading the Application Notice dated 25 March 2013 filed... Continue Reading »
March 26, 2013 court of first instance - Orders Orders
Claim No: CFI-005-2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENSHEIKH MESHAL JARAH AL-SABAHClaimantandUBS AGDefendantORDER OF THE REGISTRAR, MARK BEER DATED 3 MARCH 2013UPON REVIEWINGthe Defendant's unredacted call reportsAND UPON REVIEWINGthe parties' respective list of issuesAND UPON REVIEWINGthe... Continue Reading »
March 26, 2013 court of first instance - Orders Orders
Claim No: CFI-025-2012THE 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 LIMITEDDefendantAMENDED CASE MANAGEMENT ORDER OF H.E. JUSTICE ALI AL MADHANIUPON reviewing the... Continue Reading »
March 25, 2013 court of first instance - Orders Orders
Claim No. CFI 024/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE DIFC COURTS OF FIRST INSTANCE BEFORE JUSTICE SIR DAVID STEEL BETWEENCORINTH PIPEWORKS SAClaimantandBARCLAYS BANK PLCDefendantCASE MANAGEMENT ORDER OF JUSTICE SIR DAVID STEEL UPON REVIEWING the Court file AND UPON REVIEWING the Case Management... Continue Reading »
March 25, 2013 court of first instance - Orders Orders
Claim no. CFI 028/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENCLIFFORD CHANCE LLPClaimantsandGULF HOLDING COMPANYDefendantORDER OF JUSTICE SIR DAVID STEELUPON REVIEWING the Defendant's Application contesting the jurisdiction of the DIFC Courts dated 5 December 2012, the... Continue Reading »
March 21, 2013 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantAMENDED ORDER OF JUSTICE SIR DAVID STEELUPON HEARING the parties at a Production of Documents / Further Case Management hearing on 19... Continue Reading »
March 21, 2013 court of first instance - Orders Orders
Claim No. CFI 023/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE DIFC COURTS OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENSIMMONS AND SIMMONS MIDDLE EAST LLPClaimantandMOHAMMED ABDEL-KHALEQDefendantORDER OF JUSTICE SIR DAVID STEELUPON hearing counsel for the Claimant and the Defendant at the Case Management Conference on 20... Continue Reading »
March 20, 2013 court of first instance - Orders Orders
Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR DAVID STEELBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantORDER OF JUSTICE SIR DAVID STEELUPON reading the Application Notice dated 3 February 2013 (No. CFI 012/2012/3 filed on behalf of the... Continue Reading »
March 19, 2013 court of first instance - Orders Orders
Claim No: CFI 013/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENAIDA DAGHERClaimantandCAPITAL INVESTMENT INTERNATIONAL (CII-UAE) LTDDefendantORDER OF JUSTICE SIR DAVID STEELUPON HEARING the parties at a Production of Documents / Further Case Management hearing on 19 March... Continue Reading »
March 19, 2013 court of first instance - Orders Orders
Claim No: CFI 021/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE: JUSTICE SIR DAVID STEELBETWEENSUPERGEMS M.E LTDClaimantandDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantORDER OF JUSTICE SIR DAVID STEELUPON the parties having breached Orders 1, 2 & 3 of H.E. Justice Omar Al Muhairi's Case Management... Continue Reading »
March 17, 2013 court of first instance - Orders Orders
Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM P.J.S.C.Claimantand (1) NATIONAL BONDS CORPORATION P.J.S.C.(2) DEYAAR DEVELOPMENT P.J.S.C.Defendants CASE MANAGEMENT ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON... Continue Reading »
