DIFC Courts

CFI 026/2012 - Case Management Order

March 17, 2013 court of first instance - Orders Orders

Claim No. CFI 026/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE JUSTICE SIR JOHN CHADWICKBETWEENMUSTAFA AL HENDIClaimantandDUBAI AEROSPACE ENTERPRISE (DAE) LTDDefendantCASE MANAGEMENT ORDER OF JUSTICE SIR JOHN CHADWICKMADE ON 16 JANUARY 2013UPON THE APPLICATION of the Claimant dated 12 December 2012 (No.... Continue Reading »

CFI 034/2012 - Order of H.E. Justice Omar Al Muhairi

March 14, 2013 court of first instance - Orders Orders

Claim No. CFI 034/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBEFORE H.E. JUSTICE OMAR AL MUHAIRIBETWEEN(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 COMPANY... Continue Reading »

Royal Investment Bank Limited v Friso Buker [2012] DIFC CFI 038

March 12, 2013 Court of First Instance -Judgments

Claim No: CFI 038/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIn 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 JOHN CHADWICKBetweenROYAL INVESTMENT BANK LIMITEDAppellantandFRISO BUKERRespondentHearing:17 January... Continue Reading »

CFI 028/2012 - Consent Order

March 12, 2013 court of first instance - Orders

Claim No. CFI 028/2012THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEENKBH KAANUUN LIMITEDClaimantandRICHARD WILLIAM WHEATLEYDefendantCONSENT ORDERUPON The Claimant and the Defendant having agreed to the terms set out in the Schedule 1 heretoIT IS HEREBY ORDERED BY CONSENT THAT:1. All further proceedings in this... Continue Reading »

Taaleem PJSC v (1) National Bonds Corporation PJSC and (2) Deyaar Development PJSC [2010] DIFC CFI 014

March 12, 2013 court of first instance - Judgements

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN TAALEEM PJSC Claimant and (1) NATIONAL BONDS CORPORATION PJSC (2) DEYAAR DEVELOPMENT PJSC... Continue Reading »

Taaleem PJSC v (1) National Bonds Corporation PJSC and (2) Deyaar Development PJSC [2010] DIFC CFI 014

March 12, 2013 court of first instance - Judgements

Claim No: CFI 014/2010 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK BETWEEN TALEEM PJSC Claimant and (1) NATIONAL BONDS CORPORATION PJSC (2) DEYAAR DEVELOPMENT... Continue Reading »

Mustafa Al-Hendi v Dubai Aerospace Enterprise (DAE) Limited [2012] DIFC CFI 026

March 12, 2013 court of first instance - Judgements

Claim No: CFI 026/2012 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS In the name of His Highness Sheikh Mohammad Bin Rashid Al Maktoum, Ruler of Dubai IN THE COURT OF FIRST INSTANCE BEFORE JUSTICE SIR JOHN CHADWICK Between MUSTAFA AL-HENDI Claimant and DUBAI AEROSPACE ENTERPRISE (DAE) LIMITED Defendant... Continue Reading »

CFI 005/2012 - Amended Order

March 10, 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 AGDefendantAMENDED ORDER OF THE REGISTRAR MARK BEERUPON HAVINGread the Defendant's Application Notice CFI 005/2012/04 dated 27 February 2013IT IS HEREBY ORDERED THAT:1. Paragraph 10 of the Order of... Continue Reading »

CFI 027/2012 - Order

March 10, 2013 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 H.E. JUSTICE ALI AL MADHANIUPON reviewing the Defendant's Application CFI 027-2012/5IT IS HEREBY ORDERED THAT:1. The time for the parties to file and exchange standard... Continue Reading »

CFI 006/2013 - Procedural Timetable

March 05, 2013 court of first instance - Orders Orders

Claim No: CFI 006/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) SAMEER AL ANSARI(2) HABIB GHAWIClaimantsvDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court upon the Claim Form being filed. If you wish to alter any date listed in... Continue Reading »

CFI 030/2011 - Order of Justice H.E. Omar Almuhairi

March 05, 2013 court of first instance - Orders Orders

Claim No. CFI 030/2011THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) MR HORMUZD MANA(2) MRS SHIREEN MANAClaimants / ApplicantsandCLARIDEN LEU ASSET MANAGEMENT (DUBAI) LIMITEDDefendant / RespondentORDER OF JUSTICE H.E. OMAR ALMUHAIRIUPON REVIEWING the Appeal Notice P44/01 filed 23 January 2013AND UPON... Continue Reading »

CFI 007/2013 - Procedural Timetable

March 05, 2013 court of first instance - Orders Orders

Claim No: CFI 007/2013THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTSIN THE COURT OF FIRST INSTANCEBETWEEN(1) OMAR DOBOUNY(2) DAVID DOBOUNY(3) STEVEN FERRARI(4) ASHLEY FONG(5) DAVID MICKLER(6) OBERON TRADING LIMITEDClaimantsvDAMAN REAL ESTATE CAPITAL PARTNERS LIMITEDDefendantPROCEDURAL TIMETABLEThis is the procedural timetable issued by the Court... Continue Reading »